KPIT Cummins Infosystems | AGM/EGM > Computers - Software Medium/Small > Meetings of KPIT Cummins Infosystems

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
30-04-2012	AGM	27-07-2012	-	-	-
09-02-2012	EGM	01-03-2012	-	-	Granted to the BoD's of the Co. to capitalize a sum not exceeding Rs. 18,28,00,000/- out of the Securities Premium Accout/General Reserve Accout of the Company & transer the same to the Share Capital of the Co. for the issue of fully paid Bonus Shares.
26-04-2011	AGM	08-07-2011	02-07-2011	08-07-2011	Rs.0.70 per share(35%)Dividend
10-01-2011	EGM	08-02-2011	-	-	(EGM date revised from 04/02/2011 to 08/02/2011)
10-05-2010	AGM	16-07-2010	10-07-2010	16-07-2010	Rs.0.70 per share(35%)Dividend
28-04-2009	AGM	10-07-2009	04-07-2009	10-07-2009	30% Dividend
23-07-2008	AGM	29-08-2008	13-08-2008	19-08-2008	35% Dividend (Revised)
06-06-2007	AGM	-	30-06-2007	06-07-2007	35% Dividend
06-12-2006	EGM	26-12-2006	-	-	To sub-divide each of the Equity Share of the nominal value of Rs 5 each fully paid in the capital of the Company into 2.5 Equity Shares of Rs 2 each fully paid, subject to necessary provisions and approvals.
21-07-2006	EGM	28-08-2006	-	-	To take necessary approvals from the shareholders for ESOP and alteration in the articles.
06-06-2006	AGM	12-07-2006	06-07-2006	12-07-2006	35% Dividend
14-03-2006	EGM	08-04-2006	-	-	To approve : Issue of 311,166 equity shares of the Company on a preferential basis, to International Finance Corporation, Washington (IFC) towards an infusion of US$ 2.50 million.
28-04-2005	AGM	19-07-2005	15-07-2005	19-07-2005	35% Dividend
29-03-2005	EGM	18-04-2005	-	-	To approve :- Alteration of Articles of Association of the Company. & Others
01-02-2005	EGM	18-02-2005	-	-	Issue and allot upto 570000 equity shares on preferential basis to LBI Group Inc., an affiliate of Lehman Brothers Holdings Inc. at a price of Rs.620/- per equity share.
07-07-2004	AGM	30-07-2004	26-07-2004	30-07-2004	20% Dividend
27-08-2002	EGM	19-09-2002	-	-	Amalgamation of Cummins Infotech Ltd. with the company as directed by the High Court of Bombay.
23-08-2002	AGM	27-09-2002	23-09-2002	27-09-2002	General
21-05-2002	EGM	14-06-2002	-	-	1) To create, offer, issue and allot under Employee Share Purchase Scheme or Employee Stock Option Plan. 2) Amalgamation between Cummins Infotech Ltd., and KPIT Infosystems Ltd.,
06-08-2001	AGM	28-09-2001	24-09-2001	28-09-2001	Dividend 7.5%
18-12-2000	AGM	22-12-2000	18-12-2000	22-12-2000	Bookclsoure

Source : Dion Global Solutions Limited

Quick Links for KPIT Cummins Infosystems

Corporate Action
Board Meetings
AGM/EGM
Bonus
Rights
Splits
Dividends

Peer Comparison
Competition
Price
Price Performance
Market Cap
Net Sales
Net Profit
Total Assets
Historical Prices
Price of KPIT Cummins on previous budgets

Related Searches KPIT Cummins Infosystems Stock Price, KPIT Cummins Stock Quote, KPIT Cummins Results , KPIT Cummins News .. More »

Follow moneycontrol.com

Facebook Twitter RSS Wap SMS SMS Alert iPad iPhone Blackberry OVI Android Window

Explore Moneycontrol

Stocks A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others

Mutual Funds A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.