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AGM/EGM Summary

The last AGM of ORG Informatics was held on September 30, 2013. The book closure was from September 24, 2013 to September 30, 2013.

AGM/EGM (ORG Informatics)

Announcement
Date
Purpose Date Book Closure Remarks
From To
12-09-2013 AGM 30-09-2013 24-09-2013 30-09-2013 -
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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