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The last AGM of Prithvi Information Solutions was held on September 24, 2012. The book closure was from September 17, 2012 to September 24, 2012.
AGM/EGM (Prithvi Information Solutions)
|23-04-2012||EGM||10-05-2012||-||-||1. Increase in Authorised Capital by addition of 70,000,000 Equity Shares of Rs. 10/-. 2. Issue of Fresh Equity Shares on preferential basis. 3. Issue of Fully Compulsorily Convertible Warrants on pref. basis as per the SEBI (ICDRs) Regulations, 2009.|
|06-09-2011||AGM||30-11-2011||26-09-2011||30-09-2011||(AGM date revised from 30/09/2011 to 30/11/2011)|
|08-12-2009||AGM||30-01-2010||24-12-2009||31-12-2009||AGM date revised from 31/12/2009 to 30/01/2010.|
|24-06-2009||EGM||23-07-2009||-||-||inter alia, to appoint M/s. Walker, Chandiok & Co., Chartered Accountants, Hyderabad, as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants.|
|29-08-2007||AGM||29-09-2007||24-09-2007||29-09-2007||10% Final Dividend|
|05-09-2006||AGM||29-09-2006||25-09-2006||29-09-2006||10% Final Dividend|
|07-04-2006||EGM||29-04-2006||-||-||inter alia, to consider the following: Raising funds through issue of Foreign Currency Convertible Bonds up to USD 70 millions for overseas acquisitions and further business expansions.|