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Infotech Enterprises
BSE: 532175|NSE: INFOTECENT|ISIN: INE136B01020|SECTOR: Computers - Software
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AGM/EGM Summary

The last AGM of Infotech Enterprises was held on July 20, 2011. The book closure was from July 13, 2011 to July 20, 2011.

AGM/EGM (Infotech Enterprises)

Announcement
Date
Purpose Date Book Closure Remarks
From To
23-06-2011 AGM 20-07-2011 13-07-2011 20-07-2011 Rs.1.25 per share(25%)Dividend
26-04-2010 AGM 14-07-2010 10-05-2010 12-05-2010 40% Dividend
08-06-2009 AGM 01-07-2009 24-06-2009 01-07-2009 30% Dividend
30-06-2008 AGM 23-07-2008 16-07-2008 23-07-2008 24% Dividend
05-06-2007 AGM 18-07-2007 11-07-2007 18-07-2007 22.5% Dividend
30-05-2007 EGM 23-06-2007 - - -
24-05-2006 AGM 19-07-2006 23-06-2006 30-06-2006 22.5% Dividend
07-06-2005 AGM 21-07-2005 13-07-2005 21-07-2005 15% Dividend
29-03-2005 EGM 21-04-2005 - - Private placement/Preferential allotment.
11-06-2004 AGM 27-07-2004 20-07-2004 27-07-2004 12.5% Dividend
13-06-2003 AGM 23-07-2003 18-07-2003 23-07-2003 Bookclsoure
17-06-2002 AGM 22-07-2002 19-07-2002 22-07-2002 -
04-06-2001 AGM 25-07-2001 24-07-2001 25-07-2001 Dividend 22%
19-07-2000 AGM 30-08-2000 29-08-2000 30-08-2000 Bookclsoure
24-04-1999 AGM - 06-07-1999 12-07-1999 AGM & Dividend
Source : Dion Global Solutions Limited
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