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BSE: 532912 | NSE: N.A | ISIN: INE553E01012 | Computers - Software Medium/Small
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 16-10-2009 | EGM | 09-11-2009 | - | - | To issue of Equity Shares on a preferential basis to M/s Madison India Capital HC for Rs. 149 Million, to appoint Mr. Surya Chadha as Non-Executive Director of the Company & to alter in the Articles of Association of the Company. |
| 04-08-2009 | AGM | 30-09-2009 | 25-09-2009 | 29-09-2009 | 10% Dividend |
| 04-08-2008 | AGM | 30-09-2008 | 25-09-2008 | 29-09-2008 | 10% Dividend |
| 24-01-2008 | EGM | 08-02-2008 | - | - | To increase the authorised share capital of the company. |
| 23-11-2007 | EGM | 10-12-2007 | - | - | Inter alia, to create, issue / offer and allot 5,00,000 (Five Lakh) equity shares of Rs 10 each for cash at a premium of Rs 90/- per share. |
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| Source : Religare Technova | |||||
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