IOL Netcom
BSE: 512185|NSE: IOLN|ISIN: INE517C01011|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of IOL Netcom was held on December 30, 2011. The book closure was from December 26, 2011 to December 30, 2011.
AGM/EGM (IOL Netcom)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-12-2011 | AGM | 30-12-2011 | 26-12-2011 | 30-12-2011 | - |
| 05-01-2011 | AGM | 31-01-2011 | 24-01-2011 | 31-01-2011 | - |
| 05-10-2009 | AGM | 30-10-2009 | 26-10-2009 | 30-10-2009 | - |
| 08-09-2008 | AGM | 30-09-2008 | 29-09-2008 | 30-09-2008 | - |
| 03-12-2007 | AGM | 28-12-2007 | 27-12-2007 | 28-12-2007 | - |
| 05-09-2006 | AGM | 29-09-2006 | 28-09-2006 | 29-09-2006 | - |
| 13-03-2006 | EGM | 03-04-2006 | - | - | To consider alia the following: Increase in the Authorised Share Capital of the Company. |
| 13-09-2005 | AGM | 30-09-2005 | 29-09-2005 | 30-09-2005 | - |
| 15-05-2005 | EGM | 24-06-2005 | - | - | Issue of 2000000 Equity Shares of Rs.10/- each at a premium of Re.1/- per share on preferential basis. |
| 30-11-2004 | AGM | 22-12-2004 | 21-12-2004 | 22-12-2004 | Bookclsoure |
| 28-10-2003 | AGM | 29-11-2003 | 28-11-2003 | 29-11-2003 | - |
| 30-05-2003 | EGM | 28-06-2003 | - | - | To consider to add objects in Part B of the MOA of the Co. to enable the co. to take over existing businesses as going concerns as also to take over the assets & liabilities of other companies engaged in similar lines of business. |
| 28-04-2003 | EGM | 24-05-2003 | - | - | To change the name of the company to IOL Broadband Ltd., |
| 29-10-2002 | AGM | 29-11-2002 | 28-11-2002 | 29-11-2002 | Bookclsoure |
| 30-08-2001 | AGM | 29-09-2001 | 27-09-2001 | 29-09-2001 | - |
| 01-12-2000 | AGM | 30-12-2000 | 30-12-2000 | 30-12-2000 | - |
Source : Dion Global Solutions Limited
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