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Moschip Semiconductor Technology
BSE: 532407|ISIN: INE935B01017|SECTOR: Computers - Software Medium/Small
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Moschip Semiconductor Technology is not listed on NSE
AGM/EGM Summary
The last AGM of Moschip Semiconductor Technology was held on September 29, 2012. The book closure was from September 23, 2012 to September 29, 2012.
AGM/EGM (Moschip Semiconductor Technology)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-08-2012 | AGM | 29-09-2012 | 23-09-2012 | 29-09-2012 | - |
| 25-08-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | - |
| 27-08-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | - |
| 02-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | - |
| 30-07-2008 | AGM | 29-08-2008 | 22-08-2008 | 29-08-2008 | - |
| 03-04-2008 | EGM | 14-05-2008 | - | - | To approve : Preferential Issue of 88,00,000 convertible warrants to non-promoter at a price to be determined as per SEBI Guidelines. |
| 24-08-2007 | AGM | 29-09-2007 | 22-09-2007 | 29-09-2007 | - |
| 11-09-2006 | AGM | 30-09-2006 | 26-09-2006 | 29-09-2006 | - |
| 01-09-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | - |
| 15-02-2005 | EGM | 10-03-2005 | - | - | Increase in Authorised Share Capital of the Company. |
| 05-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | - |
| 22-08-2003 | AGM | 30-09-2003 | 23-09-2003 | 30-09-2003 | - |
| 10-04-2003 | EGM | 28-04-2003 | - | - | To increase in Authorised Share Capital and to amend AOA of the company. |
| 16-09-2002 | AGM | 30-09-2002 | 24-09-2002 | 30-09-2002 | Nil Dividend |
| 04-03-2002 | EGM | 27-03-2002 | - | - | EGM of the company will be held, Issue of further 31,60,000 equity shares and 9,50,000 warrants & 10 lacs equity shares on private placement basis. |
Source : Dion Global Solutions Limited
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