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Panoramic Universal
BSE: 531816|NSE: PANORAMUNI|ISIN: INE194B01029|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Panoramic Universal was held on September 28, 2012. The book closure was from September 24, 2012 to September 28, 2012.
AGM/EGM (Panoramic Universal)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-08-2012 | AGM | 28-09-2012 | 24-09-2012 | 28-09-2012 | Rs.0.50 per share(10%)Dividend |
| 26-08-2011 | AGM | 28-09-2011 | 24-09-2011 | 28-09-2011 | - |
| 26-08-2010 | AGM | 28-09-2010 | 24-09-2010 | 28-09-2010 | - |
| 02-09-2009 | AGM | 30-09-2009 | 25-09-2009 | 30-09-2009 | 50% Dividend |
| 04-09-2008 | AGM | 29-09-2008 | 25-09-2008 | 29-09-2008 | 25% Dividend |
| 04-09-2007 | AGM | 29-09-2007 | 25-09-2007 | 29-09-2007 | 20% Dividend |
| 05-09-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | 12% Final Dividend |
| 24-01-2006 | EGM | 30-01-2006 | - | - | To consider inter alia, the following business: 1. To change the name of the Company from "IT Microsystems (India) Ltd" to "Panoramic Universal Ltd" 2. Increase in Authorised Share Capital of the Company |
| 01-09-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | 10% Dividend |
| 24-11-2004 | AGM | 29-12-2004 | 27-12-2004 | 29-12-2004 | 40% Final Dividend |
| 20-08-2003 | AGM | 30-09-2003 | 24-09-2003 | 30-09-2003 | 50% Dividend |
| 20-08-2002 | AGM | 30-09-2002 | 24-09-2002 | 30-09-2002 | Bookclsoure |
| 17-08-2001 | AGM | 28-09-2001 | 27-09-2001 | 28-09-2001 | Bookclsoure |
| 04-08-2000 | AGM | 30-09-2000 | 29-09-2000 | 30-09-2000 | - |
| 24-08-1999 | AGM | - | 29-09-1999 | 30-09-1999 | - |
| 11-07-1998 | AGM | - | 25-09-1998 | 30-09-1998 | - |
Source : Dion Global Solutions Limited
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