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Financial Technologies | AGM/EGM > Computers - Software > Meetings of Financial Technologies - BSE: 526881, NSE: FINANTECH
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Financial Technologies
BSE: 526881|NSE: FINANTECH|ISIN: INE111B01023|SECTOR: Computers - Software
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AGM/EGM Summary

The last AGM of Financial Technologies was held on September 29, 2011. The book closure was from September 23, 2011 to September 29, 2011.

AGM/EGM (Financial Technologies)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
15-08-2011 AGM 29-09-2011 23-09-2011 29-09-2011 Rs.2.00 per share(100%)Final Dividend
25-08-2010 AGM 29-09-2010 24-09-2010 29-09-2010 Rs.2.00 per share(100%)Final Dividend
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 -
Source : Dion Global Solutions Limited
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