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Kedia Infotech
BSE: 531976|ISIN: INE245D01025|SECTOR: Computers - Software Medium/Small
Kedia Infotech is not traded in the last 30 days
Kedia Infotech is not listed on NSE
AGM/EGM Summary
The last AGM of Kedia Infotech was held on September 30, 2012. The book closure was from September 26, 2012 to September 30, 2012.
AGM/EGM (Kedia Infotech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-08-2012 | AGM | 30-09-2012 | 26-09-2012 | 30-09-2012 | - |
| 10-09-2011 | AGM | 30-09-2011 | - | - | - |
| 15-09-2010 | AGM | 30-09-2010 | - | - | - |
| 19-07-2007 | AGM | 29-09-2007 | 26-09-2007 | 29-09-2007 | - |
| 11-09-2006 | AGM | - | 27-09-2006 | 30-09-2006 | - |
| 31-08-2005 | AGM | 29-09-2005 | - | - | - |
| 20-06-2005 | EGM | 15-07-2005 | - | - | The company has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 15, 2005, for Sub-division of Shares of Rs 10/- each into Rs 1/- each. |
| 17-08-2004 | AGM | 30-09-2004 | 25-09-2004 | 30-09-2004 | - |
| 20-08-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | - |
| 19-08-2002 | AGM | 30-09-2002 | 28-09-2002 | 30-09-2002 | - |
| 12-06-2002 | EGM | 01-07-2002 | - | - | Appointment of Shri Ashok Kumar Kedia as MD of the company for a period of 5 years w.e.f. 01.10.01, Appointment of M/s.PPKG & Co., CA as Auditors of the cmpany and Shifting of registered office of the company to State of Andhra Pradesh. |
| 10-08-2001 | AGM | 29-09-2001 | 25-09-2001 | 29-09-2001 | Bookclsoure |
| 16-08-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | Bookclsoure |
| 13-07-1999 | AGM | - | 27-08-1999 | 30-08-1999 | - |
| 27-11-1998 | AGM | - | 19-12-1998 | 21-12-1998 | - |
| 07-08-1997 | AGM | - | 18-09-1997 | 22-09-1997 | - |
Source : Dion Global Solutions Limited
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