0.01 (2.7%)
0.05 (14.29%) 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. |