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Omnitech Infosolutions
BSE: 532882|NSE: OMNITECH|ISIN: INE810H01019|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Omnitech Infosolutions was held on September 30, 2011. The book closure was from September 16, 2011 to September 30, 2011.
AGM/EGM (Omnitech Infosolutions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-09-2011 | AGM | 30-09-2011 | 16-09-2011 | 30-09-2011 | Rs.2.70 per share(27%)Dividend |
| 03-09-2010 | AGM | 29-09-2010 | 11-09-2010 | 29-09-2010 | Rs.1.50 per share(15%)Dividend |
| 15-10-2009 | EGM | 02-11-2009 | - | - | To issue of Convertible Warrants at a price not less than the price calculated in accordance with the SEBI (ICDR) Regulations, 2009 & to raise the funds not exceeding USD 50 Million by way of ADRs, GDRs, QIPs, FCCBs or any other Convertible Securities. |
| 11-08-2009 | AGM | 12-09-2009 | 05-09-2009 | 12-09-2009 | 12% Dividend |
| 20-05-2008 | AGM | 13-06-2008 | 10-06-2008 | 13-06-2008 | 12% Dividend |
| 22-01-2008 | EGM | 12-02-2008 | - | - | To increase the authorised share capital of the Company. |
Source : Dion Global Solutions Limited
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