Mahindra Satyam
BSE: 500376|NSE: SATYAMCOMP|ISIN: INE275A01028|SECTOR: Computers - Software
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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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