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Glodyne Technoserve
BSE: 532672|NSE: GLODYNE|ISIN: INE932G01021|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Glodyne Technoserve was held on December 29, 2012. The book closure was from December 29, 2012 to December 29, 2012.
AGM/EGM (Glodyne Technoserve)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-05-2012 | AGM | 29-12-2012 | 29-12-2012 | 29-12-2012 | Rs.0.1500 per share(2.5%)Dividend |
| 08-08-2011 | AGM | 15-09-2011 | 15-09-2011 | 15-09-2011 | Rs.4.20 per share(70%)Final Dividend (Revised) |
| 26-11-2010 | AGM | 24-12-2010 | 23-12-2010 | 24-12-2010 | Rs.4.20 per share(42%)Final Dividend |
| 25-05-2010 | EGM | 10-06-2010 | - | - | To issue & allotment of upto 14,60,000 Equity Shares of Rs. 10/- each to the Non Promoter & to issue & allotment of upto 6,00,000 Warrants each having right to subscribe to 1 Equity Share of Rs. 10 each on preferential basis to Promoters Promoter Group. |
| 21-01-2010 | EGM | 15-02-2010 | - | - | To consider further issue of Capital / or any other Securities in International / Indian market, including issue of Conv. Instruments, FCCB/ADR/GDR/QIP. private placement or preferential allotment for aggregate amount shall not exceed US$ 150 Million. |
| 12-08-2009 | AGM | 24-08-2009 | 24-08-2009 | 24-08-2009 | 42% Dividend & Bonus Issue |
| 21-07-2009 | EGM | 12-08-2009 | - | - | To issue of bonus shares in the ratio of 1 equity share of the Co. of Rs 10/- each for every 1 Equity Share of the Co. & to increase the Authorised Share Capital of the Company from Rs 25,00,00,000/- to Rs 37,00,00,000/-. |
| 08-09-2008 | AGM | 29-09-2008 | 27-09-2008 | 29-09-2008 | 12% Dividend |
| 29-08-2007 | AGM | 24-09-2007 | 15-09-2007 | 24-09-2007 | 12% Final Dividend |
| 12-09-2006 | AGM | 29-09-2006 | 23-09-2006 | 29-09-2006 | 10% Dividend |
Source : Dion Global Solutions Limited
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