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Concurrent (India) Infrastructure
BSE: 531261|ISIN: INE012B01015|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last POM of Concurrent (India) Infrastructure was held on October 12, 2012.

AGM/EGM (Concurrent (India) Infrastructure)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
11-09-2012 POM 12-10-2012 - - -
16-08-2012 AGM 28-09-2012 21-09-2012 28-09-2012 -
20-03-2012 POM 03-04-2012 - - Ordinary Resolution u/s 293(1)(a) as per Business for mortgage or creation of charge of movable or immovable properties of the Co. & Ordinary Resolution u/s 293(1)(a) as per Business for sell, lease or otherwise dispose of the properties of the Co.
21-02-2012 EGM 24-03-2012 - - To increase Authorised Share Capital from Rs.45,16,00,OOO/- div. into 4,51,60,000 Equity Shares of Rs.10/- each to Rs.75,00,00,000 div. into 7,50,00,000 Equity Shares of Rs.10/- each & to mortgage/creation of charges on the movable & immovable properties.
23-12-2011 AGM 31-12-2011 31-12-2011 31-12-2011 -
13-07-2010 AGM 30-08-2010 29-08-2010 30-08-2010 -
15-12-2009 EGM 12-01-2010 - - To increase the Authorised Share Capital from the existing Authorized Capital to Rs. 45,00,00,000 div. into 4,50,00,000 Equity Shares of Rs.10/- each & to issue & allot Shares in one or more lots upto 10,059,999 Equity Shares of the FV of Rs.10/- each.
10-09-2009 AGM 30-09-2009 29-09-2009 30-09-2009 -
09-04-2009 EGM 09-04-2009 - - To discuss the matter for the Scheme of Amalgamation of Concurrent Infrastructure Pvt Ltd with Concurrent (India) Infrastructure Ltd (Formerly known as Kushagra Software Ltd).
28-08-2008 AGM 30-09-2008 28-09-2008 30-09-2008 -
05-09-2007 AGM 27-09-2007 24-09-2007 27-09-2007 -
31-08-2006 AGM - 21-09-2006 25-09-2006 -
09-06-2005 AGM 13-07-2005 11-07-2005 13-07-2005 -
17-03-2005 EGM 04-04-2005 - - Increase in Authorised Capital of the Company
27-08-2004 AGM 30-09-2004 29-09-2004 30-09-2004 -
01-09-2003 AGM 30-09-2003 30-09-2003 30-09-2003 Bookclsoure
06-08-2002 AGM 30-09-2002 23-09-2002 30-09-2002 -
08-08-2001 AGM 25-09-2001 21-09-2001 25-09-2001 Bookclsoure
14-08-2000 AGM 28-09-2000 25-09-2000 28-09-2000 Bookclsoure
23-12-1999 AGM 29-01-2000 27-01-2000 29-01-2000 Bookclsoure
04-08-1999 AGM - 28-09-1999 30-09-1999 AGM & Nil Dividend
03-08-1998 AGM - 14-09-1998 14-09-1998 -
25-04-1997 AGM - 05-06-1997 09-06-1997 -
Source : Dion Global Solutions Limited
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