1.7 (10%)AGM/EGM Summary
The last AGM of Intellvisions Software was held on September 27, 2011. The book closure was from September 20, 2011 to September 27, 2011.
AGM/EGM (Intellvisions Software)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-08-2011 | AGM | 27-09-2011 | 20-09-2011 | 27-09-2011 | - |
| 08-07-2010 | AGM | 30-08-2010 | 23-08-2010 | 30-08-2010 | - |
| 10-08-2009 | AGM | 29-09-2009 | 24-09-2009 | 28-09-2009 | AGM date revised from 28/09/2009 to 29/09/2009. |
| 04-08-2008 | AGM | 29-09-2008 | 03-10-2008 | 03-10-2008 | (Revised) |
| 16-08-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | 10% Dividend |
| 30-06-2006 | AGM | 09-09-2006 | 04-09-2006 | 09-09-2006 | - |
| 22-09-2005 | EGM | 15-10-2005 | - | - | To approve the limit of investments by the FII /Foreign investors upto 49% of the paid up capital of the Company. |
| 15-06-2005 | AGM | 05-09-2005 | 29-08-2005 | 05-09-2005 | - |
| 01-07-2004 | AGM | 16-09-2004 | 11-09-2004 | 16-09-2004 | - |
| 17-07-2003 | AGM | 22-09-2003 | 16-09-2003 | 22-09-2003 | - |
| 10-07-2002 | AGM | 27-09-2002 | 21-09-2002 | 27-09-2002 | - |
| 24-07-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | Bookclsoure |
| 19-05-2000 | AGM | 04-07-2000 | 29-06-2000 | 04-07-2000 | - |
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