ORG Informatics
BSE: 517195|NSE: ORGINFO|ISIN: INE686D01012|SECTOR: Computers - Hardware
ORG Informatics is not traded in the last 30 days
ORG Informatics is not traded in the last 30 days
AGM/EGM Summary
The last AGM of ORG Informatics was held on December 29, 2012. The book closure was from December 24, 2012 to December 29, 2012.
AGM/EGM (ORG Informatics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-12-2012 | AGM | 29-12-2012 | 24-12-2012 | 29-12-2012 | - |
| 07-09-2011 | AGM | 01-11-2011 | 26-09-2011 | 30-09-2011 | (Adjourned AGM dated 30/09/2011) will be held on 01/11/2011) |
| 13-07-2011 | EGM | 08-08-2011 | - | - | - |
| 17-05-2011 | EGM | 13-06-2011 | - | - | (Cancelled) |
| 15-09-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | - |
| 09-12-2009 | AGM | 26-02-2010 | 24-12-2009 | 28-12-2009 | (Adjourned AGM will be held on February 26, 2010) |
| 25-08-2008 | AGM | 29-09-2008 | 26-09-2008 | 29-09-2008 | - |
| 30-01-2008 | EGM | 28-02-2008 | - | - | To appoint M/s. Khanna and Annadhanam as Statutory Auditors of the Company in place of M/s. Deloitte Haskins and Sells who have resigned from the office of Statutory Auditors of the Company. |
| 15-06-2007 | AGM | 20-08-2007 | 15-08-2007 | 20-08-2007 | - |
| 10-01-2007 | EGM | 13-02-2007 | - | - | inter alia, to approve the special resolution for acquisition of Unified Technologies Pvt Ltd. |
| 23-11-2006 | EGM | 22-12-2006 | - | - | Approval for convertible warrant |
| 09-08-2006 | AGM | 19-09-2006 | 13-09-2006 | 19-09-2006 | - |
| 08-08-2005 | AGM | 30-08-2005 | 24-08-2005 | 30-08-2005 | - |
| 23-07-2003 | AGM | 30-08-2003 | 25-08-2003 | 30-08-2003 | - |
| 20-08-2002 | AGM | 30-09-2002 | 25-09-2002 | 30-09-2002 | - |
| 01-08-2001 | AGM | 13-09-2001 | 08-09-2001 | 13-09-2001 | - |
| 11-08-2000 | AGM | 28-09-2000 | 25-09-2000 | 28-09-2000 | Bookclsoure |
| 07-08-1999 | AGM | - | 13-09-1999 | 16-09-1999 | - |
| 06-08-1998 | AGM | - | 16-09-1998 | 24-09-1998 | - |
| 30-06-1997 | AGM | - | 16-09-1997 | 18-09-1997 | - |
Source : Dion Global Solutions Limited
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