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Kaashyap Technologies
BSE: 532283|ISIN: INE397B01028|SECTOR: Computers - Software Medium/Small
Kaashyap Technologies is not traded in the last 30 days
Kaashyap Technologies is not listed on NSE
AGM/EGM Summary
The last AGM of Kaashyap Technologies was held on December 29, 2011.
AGM/EGM (Kaashyap Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-12-2011 | AGM | 29-12-2011 | - | - | - |
| 12-09-2011 | AGM | 29-09-2011 | 24-09-2011 | 29-09-2011 | - |
| 23-09-2010 | AGM | 27-09-2010 | 28-09-2010 | 28-09-2010 | - |
| 23-03-2010 | EGM | 12-04-2010 | - | - | To increase the Authorized Share Capital of the Company from Rs. 70 Crs to Rs. 100 Crs & Alteration in the Memorandum and Articles of Association accordingly. |
| 13-11-2009 | AGM | 07-12-2009 | 04-12-2009 | 07-12-2009 | - |
| 14-11-2008 | EGM | 08-12-2008 | - | - | For issue of Global Depository Receipts (GDRs) and / or American Depositary Receipts (ADRs) convertible into equity shares / FCCBs convertible into depositary receipts with underlying equity shares, upto US$ 25 million. |
| 12-05-2008 | AGM | 11-06-2008 | 06-06-2008 | 10-06-2008 | - |
| 31-01-2008 | EGM | 03-03-2008 | - | - | - |
| 21-08-2007 | AGM | 28-09-2007 | 24-09-2007 | 27-09-2007 | - |
| 12-06-2007 | EGM | 09-07-2007 | - | - | - |
| 07-12-2006 | AGM | 05-01-2007 | 02-01-2007 | 04-01-2007 | EGM & AGM to be held on 05/01/2007 to approve Issue of GDR /ADR / FCCB upto US $ 25 millions. |
| 04-10-2006 | Others | 27-10-2006 | - | - | Reduction of Capital |
| 27-03-2006 | EGM | 17-04-2006 | - | - | To seek the approval of the members for change in name of the Company from "Kaashyap Radiant Systems Ltd" to "Kaashyap Technologies Ltd". |
| 12-01-2006 | EGM | 15-02-2006 | - | - | Reduction of capital |
| 04-07-2004 | AGM | 10-09-2004 | 04-09-2004 | 10-09-2004 | Bookclsoure |
| 12-08-2002 | AGM | 26-09-2002 | 20-09-2002 | 26-09-2002 | Bookclsoure |
| 24-05-2002 | EGM | 28-06-2002 | - | - | 1. Allotment of 1,80,00,000 equity shares of Rs.10/- each at a premium of Rs.4/- per share to M/s.Satnet Services Ltd. for acquiring the company. 2. Issue of bonus share in the ratio of 3:10. 4. Issue of bonus debentures. |
| 01-02-2001 | AGM | 23-03-2001 | 19-03-2001 | 23-03-2001 | - |
| 18-01-2000 | AGM | 24-02-2000 | 16-02-2000 | 24-02-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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