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CORE Education & Technologies
BSE: 512199|NSE: COREEDUTEC|ISIN: INE247G01024|SECTOR: Computers - Software - Training
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AGM/EGM Summary
The last AGM of CORE Education & Technologies was held on August 11, 2011. The book closure was from August 4, 2011 to August 11, 2011.
AGM/EGM (CORE Education & Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-05-2011 | AGM | 11-08-2011 | 04-08-2011 | 11-08-2011 | Rs.0.60 per share(30%)Dividend |
| 12-08-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | Rs.0.60 per share(30%)Dividend |
| 06-10-2009 | EGM | 31-10-2009 | - | - | To issue & allot Warrants to the Promoter / Promoter group, entitling the warrant-holders to apply from time to time for Equity Shares of the Co. on pref. basis not exceed 1,00,00,000 fully paid up Equity Shares of the face value of Rs 2 each. |
| 07-08-2009 | AGM | 24-09-2009 | 21-09-2009 | 24-09-2009 | 30% Dividend |
| 30-06-2008 | AGM | 31-07-2008 | 28-07-2008 | 31-07-2008 | 10% Dividend |
| 28-01-2008 | EGM | 27-02-2008 | - | - | Issue of 4,50,000 warrants to "TGS Investment & Trade Pvt Ltd" a part of the Private Equity arm of the "Aditya Birla Group" on preferential basis as per the SEBI Guidelines subject to the approval of the Shareholders. |
| 27-09-2007 | EGM | 29-10-2007 | - | - | To approve : Issue of upto 1,00,00,000 convertible securities on preferential basis to the Promoter Company, Wisdim Global Enterprises Ltd (formerly Wisdom Trading Ltd) at a price to be arrived as per the SEBI Guidelines on Preferential Issue. |
| 15-05-2007 | AGM | 14-06-2007 | 13-06-2007 | 14-06-2007 | 5% Dividend & Stock Split |
| 23-06-2006 | AGM | 18-07-2006 | 17-07-2006 | 18-07-2006 | 10% Dividend |
| 02-05-2005 | AGM | 20-05-2005 | 18-05-2005 | 20-05-2005 | 15% Dividend |
| 29-04-2003 | AGM | 20-06-2003 | 16-06-2003 | 20-06-2003 | - |
| 21-11-2002 | AGM | 31-12-2002 | 30-12-2002 | 31-12-2002 | Bookclsoure |
| 01-12-1997 | AGM | - | 24-12-1997 | 26-12-1997 | - |
Source : Dion Global Solutions Limited
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