Net 4 India
BSE: 532912|NSE: NET4|ISIN: INE553E01012|SECTOR: Computers - Software Medium/Small
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Feb 10, 14:40
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0.5 (0.32%)VOLUME 32,701
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AGM/EGM Summary
The last AGM of Net 4 India was held on September 30, 2011. The book closure was from September 23, 2011 to September 29, 2011.
AGM/EGM (Net 4 India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 29-09-2011 | - |
| 01-09-2010 | AGM | 30-09-2010 | 18-09-2010 | 25-09-2010 | Rs.1.00 per share(10%)Dividend (Revised) |
| 15-08-2010 | EGM | 06-09-2010 | - | - | To issue & allot 693620 Equity Shares of Rs. 10 each for cash at a premium of Rs. 106/- per Share aggregating to Rs. 80.46 Million to M/s. QS India Hosting whether or not they are members of the Company on preferential allotment basis. |
| 25-05-2010 | EGM | 21-06-2010 | - | - | To issue & allot 916818 Equity Shares of Rs. 10 each for cash at a premium of Rs. 77.76/- per Share aggregating to Rs. 80.46 Million to M/s. Granite Hill India Opportunity Fund whether or not they are members of the Co. on preferential allotment basis. |
| 16-10-2009 | EGM | 09-11-2009 | - | - | To allot 1697812 Equity Shares on a preferential basis to M/s Madison India Capital HC, 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. |
Source : Dion Global Solutions Limited
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