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Financial Technologies
BSE: 526881 | NSE: FINANTECH | ISIN: INE111B01023 | Computers - Software
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 24-08-2009 | AGM | 25-09-2009 | 21-09-2009 | 25-09-2009 | 100% Dividend |
| 01-08-2008 | AGM | 28-08-2008 | 25-08-2008 | 28-08-2008 | 400% Dividend |
| 22-08-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | 100% Final Dividend |
| 21-08-2006 | AGM | 29-09-2006 | 26-09-2006 | 29-09-2006 | 260% Final Dividend |
| 23-08-2005 | AGM | 27-09-2005 | 20-09-2005 | 27-09-2005 | 20% Dividend |
| 21-02-2005 | EGM | 16-03-2005 | - | - | To Approve: To issue aggregating to 28,73,951 equity shares of the face value of Rs 2/- each on preferential allotment basis to Foreign Institutional Investors (FIIs). |
| 13-08-2004 | AGM | 25-09-2004 | 18-09-2004 | 25-09-2004 | 10% Dividend |
| 14-08-2003 | AGM | 30-09-2003 | 19-09-2003 | 30-09-2003 | Bookclsoure |
| 03-04-2003 | Others | - | 03-05-2003 | 18-05-2003 | Reduction of existing share capital of the company from Rs.25,48,67,830/- dividend into 2,54,86,783 equity shares of Rs.10/- each to Rs.7,48,06,290 divided into 3,74,03,145 equity shares of Rs.2/- each as per order of High Court of Madras. |
| 09-10-2002 | EGM | 31-10-2002 | - | - | Reduction of share capital |
| 08-07-2002 | AGM | 28-09-2002 | 13-09-2002 | 28-09-2002 | Bookclsoure |
| 08-08-2001 | AGM | 27-09-2001 | 18-09-2001 | 27-09-2001 | Nil Dividend |
| 24-07-2000 | AGM | 08-09-2000 | 22-08-2000 | 08-09-2000 | - |
| 15-06-2000 | AGM | - | 17-12-1999 | - | - |
| 07-10-1998 | AGM | - | 01-12-1998 | 19-12-1998 | Nil Dividend |
| 10-11-1997 | AGM | - | 22-12-1997 | 29-12-1997 | - |
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| Source : Religare Technova | |||||
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