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Edserv Softsystems
BSE: 533055|NSE: EDSERV|ISIN: INE889J01019|SECTOR: Computers - Software - Training
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AGM/EGM Summary
The last AGM of Edserv Softsystems was held on December 28, 2012. The book closure was from December 25, 2012 to December 28, 2012.
AGM/EGM (Edserv Softsystems)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-11-2012 | AGM | 28-12-2012 | 25-12-2012 | 28-12-2012 | - |
| 12-08-2011 | AGM | 30-11-2011 | 23-09-2011 | 29-09-2011 | (Final Dividend Purpose Cancelled) |
| 30-08-2010 | AGM | 29-09-2010 | 23-09-2010 | 29-09-2010 | Rs.3.00 per share(30%)Final Dividend |
| 04-03-2010 | EGM | 25-03-2010 | - | - | To increase the Authorized Capital of the Company from Rs. 14,00,00,000/- to Rs. 25,00,00,000/- & to issue & allot by way of QIP to QIBs, through one or more placements of Equity Shares for an aggregate amount not exceeding Rs. 130 Crs. |
| 07-12-2009 | EGM | 11-01-2010 | - | - | To raise funds upto USD 500 Mn through International Capital Markets including the issue of ADR/GDR/FCCB, to allot of 2,27,273 CW's to Mr. S. Giridharan and Mrs. G. Gita & to borrow from various avenues, monies not exceeding a sum of Rs. 2000 Crs. |
| 24-07-2009 | AGM | 17-09-2009 | 11-09-2009 | 17-09-2009 | 10% Dividend |
Source : Dion Global Solutions Limited
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