ICSA India
BSE: 531524|NSE: ICSA|ISIN: INE306B01029|SECTOR: Computers - Software
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AGM/EGM Summary
The last AGM of ICSA India was held on June 30, 2011. The book closure was from June 28, 2011 to June 29, 2011.
AGM/EGM (ICSA India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-05-2011 | AGM | 30-06-2011 | 28-06-2011 | 29-06-2011 | Rs.1.80 per share(90%)Dividend |
| 17-06-2010 | AGM | 30-07-2010 | 27-07-2010 | 29-07-2010 | Rs.1.60 per share(80%)Dividend |
| 18-08-2009 | AGM | 30-09-2009 | 23-09-2009 | 24-09-2009 | 70% Dividend |
| 29-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 25-09-2008 | 60% Dividend |
| 30-08-2007 | AGM | 28-09-2007 | 27-09-2007 | 28-09-2007 | 38% Final Dividend |
| 17-01-2007 | EGM | 12-02-2007 | - | - | Amendment in the Memorandum and Articles of Association of the Company as per Section 94 of the Companies Act, 1956 for increase of Authorised Equity Share Capital from the existing Rs 10 Crores to Rs 15 Crores. |
| 28-08-2006 | AGM | 30-09-2006 | 29-09-2006 | 29-09-2006 | 30% Dividend |
| 01-12-2005 | EGM | 28-12-2005 | - | - | Approval for the following: Increase of Authorised capital of the Company & Issue of 13,40,000 Fully Convertible Warrants of Rs 10/- on Preferential Allotment basis at an issue price of Rs 400/- per warrant. |
| 25-08-2005 | AGM | - | - | - | 15% Dividend |
| 29-03-2005 | EGM | 21-04-2005 | - | - | Issue of Equity Shares on Preferential Allotment basis. |
| 26-10-2004 | EGM | 17-11-2004 | - | - | To take approval for issue of 4,00,000 equity shares to Promoters and others on Preferential allotment basis at Rs. 69/- per share (which is higher than the price determined in accordance with the SEBI Guidelines). |
| 16-08-2004 | AGM | 28-09-2004 | 16-09-2004 | 17-09-2004 | - |
| 18-08-2003 | AGM | 19-09-2003 | 18-09-2003 | 19-09-2003 | Bookclsoure |
| 20-08-2002 | AGM | 20-09-2002 | 18-09-2002 | 20-09-2002 | Bookclsoure |
| 17-07-2001 | AGM | 18-08-2001 | 16-08-2001 | 18-08-2001 | Bookclsoure |
| 21-07-2000 | AGM | 05-09-2000 | 01-09-2000 | 05-09-2000 | Bookclsoure |
| 05-08-1999 | AGM | - | 16-09-1999 | 16-09-1999 | - |
| 20-08-1998 | AGM | - | 17-09-1998 | 19-09-1998 | - |
| 27-08-1997 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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