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Prithvi Information Solutions
BSE: 532675|NSE: PRITHVI|ISIN: INE700C01013|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
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)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-08-2012 | AGM | 24-09-2012 | 17-09-2012 | 24-09-2012 | - |
| 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) |
| 06-09-2010 | AGM | 29-09-2010 | 20-09-2010 | 29-09-2010 | - |
| 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. |
| 01-09-2008 | AGM | 29-09-2008 | 24-09-2008 | 29-09-2008 | 30% Dividend |
| 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. |
Source : Dion Global Solutions Limited
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