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FCS Software Solutions | AGM/EGM > Computers - Software Medium/Small > Meetings of FCS Software Solutions - BSE: 532666, NSE: FCSSOFT
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FCS Software Solutions
BSE: 532666|NSE: FCSSOFT|ISIN: INE512B01022|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last AGM of FCS Software Solutions was held on September 26, 2011. The book closure was from September 20, 2011 to September 26, 2011.

AGM/EGM (FCS Software Solutions)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-08-2011 AGM 26-09-2011 20-09-2011 26-09-2011 -
14-09-2010 AGM 27-09-2010 23-09-2010 27-09-2010 -
30-04-2010 EGM 24-05-2010 - - To increase in Authorized Share Capital from Rs. 60,00,00,000 to Rs. 125,00,00,000, to raise the additional fund by issue of Securities to the extent of $ 60 million & to issue of 15,00,00,000 Share Warrants Convertible into Equity Shares.
27-01-2010 EGM 13-02-2010 - - To increase the Authorised Share Capital of Co. from Rs. 40,00,00,000 of the face value of Re. 1 each to Rs. 60,00,00,000 of the face value of Re. 1 each & to allot of Equity Shares not exceeding 26,47,76,550 Equity Shares of Re. 1 each as Bonus Shares.
12-08-2009 AGM 14-09-2009 07-09-2009 14-09-2009 5% Final Dividend
05-09-2008 AGM 30-09-2008 22-09-2008 30-09-2008 Revised from 25% Dividend to 11% Dividend
30-05-2008 EGM 19-06-2008 - - inter alia, to create, issue / offer and allot 25,00,000 Convertible Warrants on preferential placement basis.
15-06-2007 AGM 25-07-2007 16-07-2007 25-07-2007 15% Final Dividend
27-06-2006 AGM 24-07-2006 14-07-2006 24-07-2006 15% Final Dividend
14-11-2005 EGM 12-12-2005 - - Shifting of the Registered Office from State of Gurgaon to Delhi & Increase in the Auth. Share Capital of the Company.
Source : Dion Global Solutions Limited
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