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Onward Technologies
BSE: 517536|NSE: ONWARDTEC|ISIN: INE229A01017|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Onward Technologies was held on July 27, 2012. The book closure was from July 25, 2012 to July 27, 2012.
AGM/EGM (Onward Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-07-2012 | AGM | 27-07-2012 | 25-07-2012 | 27-07-2012 | - |
| 28-06-2011 | AGM | 15-07-2011 | 13-07-2011 | 15-07-2011 | - |
| 30-06-2010 | AGM | 16-07-2010 | 14-07-2010 | 16-07-2010 | - |
| 11-08-2009 | AGM | 31-08-2009 | 27-08-2009 | 31-08-2009 | - |
| 10-07-2008 | AGM | 31-07-2008 | 29-07-2008 | 31-07-2008 | - |
| 12-05-2008 | EGM | 09-06-2008 | - | - | - |
| 15-02-2008 | EGM | 07-03-2008 | - | - | - |
| 15-06-2007 | AGM | 20-07-2007 | 18-07-2007 | 20-07-2007 | - |
| 27-07-2006 | AGM | 11-08-2006 | 09-08-2006 | 11-08-2006 | - |
| 19-12-2005 | EGM | 16-01-2006 | - | - | To issue and allot 6,25,000 equity shares of Rs 10/- each at a price of Rs 95/- per share (inclusive of premium of Rs 85/- per share) to the Promoter & Associate Group companies on Preferential basis. |
| 18-07-2005 | AGM | 09-08-2005 | 04-08-2005 | 09-08-2005 | - |
| 08-12-2004 | EGM | 04-01-2005 | - | - | Preferential Allotment |
| 26-10-2004 | AGM | 19-11-2004 | 17-11-2004 | 19-11-2004 | - |
| 19-02-2004 | EGM | 08-03-2004 | - | - | To obtain consent of the shareholders to issue and allot not exceeding 2,75,000 equity shares of Rs.10/- each at a price of Rs.33/- (inclusive of premium of Rs.23/- per share) |
| 20-10-2003 | AGM | 21-11-2003 | 19-11-2003 | 21-11-2003 | - |
| 27-05-2003 | EGM | 30-06-2003 | - | - | To recommend for consideration of the members of the company, separation of certain portitain portion of its Indian business,mainly relatable to the Banking Software Services by way of transferring the relatable assets, liabilities and ongoing businesses. |
| 09-09-2002 | AGM | 11-10-2002 | 09-10-2002 | 11-10-2002 | - |
| 07-09-2001 | AGM | 15-10-2001 | 11-10-2001 | 15-10-2001 | Bookclsoure |
| 06-10-2000 | AGM | 09-11-2000 | 07-11-2000 | 09-11-2000 | Bookclsoure |
| 06-10-1999 | AGM | - | 14-10-1999 | 28-10-1999 | AGM & Nil Dividend |
| 23-10-1998 | AGM | - | 01-12-1998 | 15-12-1998 | - |
Source : Dion Global Solutions Limited
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