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Mahindra Satyam
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AGM/EGM Summary

The next AGM of Mahindra Satyam is to be held on July 31, 2013. The book closure was from July 29, 2013 to July 31, 2013.

AGM/EGM (Mahindra Satyam)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-05-2013 AGM 31-07-2013 29-07-2013 31-07-2013 Rs.0.6000 per share(30%)Dividend
15-08-2012 AGM 07-09-2012 05-09-2012 07-09-2012 -
10-05-2012 COM 08-06-2012 - - For amalgamation of Venturbay Consultants Pvt. Ltd, Satyam Computer Services Ltd, C&S System Technologies Pvt. Ltd, CanvasM Technologies Ltd & Mahindra Logisoft Business Solutions Ltd with Tech Mahindra Ltd.
18-07-2011 AGM 10-08-2011 08-08-2011 10-08-2011 -
06-12-2010 AGM 21-12-2010 20-12-2010 21-12-2010 To adopt the accounts for the Year 31st March 09 & for the Year 31st March, 2010.
21-04-2008 AGM 26-08-2008 21-08-2008 26-08-2008 125% Final Dividend
20-04-2007 AGM 30-08-2007 27-08-2007 30-08-2007 125% Final Dividend
21-04-2006 AGM 21-08-2006 16-08-2006 21-08-2006 250% Final Dividend
21-04-2005 AGM 22-07-2005 18-07-2005 22-07-2005 150% Dividend
09-12-2004 EGM 07-01-2005 - - To approve :- Sponsored American Depository Shares (ADSs) Issue against the existing equity shares of the Company, with a size of issue not exceeding 30 million equity shares of the Company (equivalent to 15 million ADSs), including green shoe option.
22-04-2004 AGM 23-07-2004 19-07-2004 23-07-2004 140% Final Dividend
24-04-2003 AGM 25-07-2003 16-07-2003 25-07-2003 Bookclsoure
24-04-2002 AGM 01-07-2002 24-06-2002 01-07-2002 Final Dividend 35%
10-04-2001 AGM 29-06-2001 25-06-2001 29-06-2001 -
18-04-2000 AGM 26-05-2000 24-05-2000 26-05-2000 -
04-04-1998 AGM - 16-05-1998 25-05-1998 -
20-08-1997 AGM - 25-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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