Prithvi Softech
BSE: 531688|NSE: PRITHVISOF|ISIN: INE621B01021|SECTOR: Computers - Software - Training
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AGM/EGM Summary
The last AGM of Prithvi Softech was held on September 29, 2011. The book closure was from September 29, 2011 to September 29, 2011.
AGM/EGM (Prithvi Softech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-09-2011 | AGM | 29-09-2011 | 29-09-2011 | 29-09-2011 | Rs.0.50 per share(5%)Dividend |
| 06-09-2010 | AGM | 29-09-2010 | 29-09-2010 | 29-09-2010 | Rs.0.50 per share(5%)Dividend |
| 04-09-2009 | AGM | 30-09-2009 | 29-09-2009 | 30-09-2009 | - |
| 02-09-2008 | AGM | 27-09-2008 | 27-09-2008 | 27-09-2008 | - |
| 29-07-2007 | AGM | 27-09-2007 | 27-09-2007 | 27-09-2007 | - |
| 17-03-2006 | EGM | 30-03-2006 | - | - | To consider inter alia the following business: 1. Alteration in Article 3 & 5 of Article of Association of the Company. 2. Alteration in clause V of the Memorandum of Association of the Company. |
| 10-12-2004 | Others | - | - | - | Reduction of Capital & Consolidation of Shares |
| 07-07-2003 | AGM | 20-08-2003 | 11-08-2003 | 20-08-2003 | Bookclsoure |
| 18-11-2002 | AGM | 07-08-2002 | 29-07-2002 | 07-08-2002 | Bookclsoure |
| 27-07-2001 | AGM | 11-09-2001 | 03-09-2001 | 11-09-2001 | Bookclsoure |
| 22-07-2000 | AGM | 08-09-2000 | 31-08-2000 | 08-09-2000 | Bookclsoure |
| 17-05-1999 | AGM | - | 22-06-1999 | 29-06-1999 | - |
| 14-05-1998 | AGM | - | 24-06-1998 | 30-06-1998 | - |
| 10-04-1997 | AGM | - | 03-06-1997 | 18-06-1997 | - |
Source : Dion Global Solutions Limited
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