Megasoft
BSE: 532408|NSE: MEGASOFT|ISIN: INE933B01012|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Megasoft was held on June 17, 2011. The book closure was from June 10, 2011 to June 17, 2011.
AGM/EGM (Megasoft)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-04-2011 | AGM | 17-06-2011 | 10-06-2011 | 17-06-2011 | - |
| 14-05-2010 | AGM | 29-06-2010 | 23-06-2010 | 29-06-2010 | - |
| 15-12-2009 | EGM | 04-01-2010 | - | - | The Company has approved the Scheme of Arrangement between the Company and its Equity Shareholders. |
| 06-04-2009 | AGM | 30-06-2009 | 24-06-2009 | 30-06-2009 | (Revised) |
| 25-02-2008 | AGM | 23-06-2008 | 12-06-2008 | 23-06-2008 | 12% Dividend (Revised) |
| 04-06-2007 | AGM | 27-06-2007 | 20-06-2007 | 27-06-2007 | 10% Dividend |
| 06-06-2006 | AGM | 22-06-2006 | 20-06-2006 | 22-06-2006 | - |
| 10-07-2005 | EGM | 26-08-2005 | - | - | Increase in authorised capital of the Company from Rs 400 million to Rs 500 million. |
| 19-05-2005 | AGM | 10-06-2005 | 08-06-2005 | 10-06-2005 | - |
| 11-01-2005 | EGM | 03-02-2005 | - | - | Amendment in the Capital Clauses in the Memorandum and Articles of Association of the Company & Others |
| 22-05-2004 | AGM | 18-06-2004 | 10-06-2004 | 18-06-2004 | - |
| 20-03-2004 | EGM | 15-04-2004 | - | - | To approve the scheme of amalgamation of Xius India Ltd., with the company. |
| 14-11-2002 | AGM | 20-12-2002 | 18-12-2002 | 20-12-2002 | - |
| 08-06-2001 | AGM | 26-07-2001 | 24-07-2001 | 26-07-2001 | - |
Source : Dion Global Solutions Limited
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