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AGM/EGM Summary
The last AGM of Diamond Infosystems was held on September 29, 2012. The book closure was from September 21, 2012 to September 29, 2012.
AGM/EGM (Diamond Infosystems)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2012 | AGM | 29-09-2012 | 21-09-2012 | 29-09-2012 | - |
| 25-06-2008 | EGM | 23-06-2008 | - | - | inter alia, to change the name of the Company from "ENTERPRISE INTELLIGENT SYSTEMS LTD" to "DIAMOND INFOSYSTEMS LTD". |
| 11-08-2004 | AGM | 20-09-2004 | 14-09-2004 | 19-09-2004 | - |
| 01-08-2001 | AGM | 28-09-2001 | 30-08-2001 | 28-09-2001 | Bookclsoure |
| 12-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
| 20-07-1999 | AGM | - | 27-09-1998 | 30-09-1998 | - |