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Quadrant Televentures
BSE: 511116|ISIN: INE527B01012|SECTOR: Telecommunications - Service
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May 25, 17:00
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AGM/EGM Summary
The last AGM of Quadrant Televentures was held on September 30, 2011. The book closure was from September 23, 2011 to September 30, 2011.
AGM/EGM (Quadrant Televentures)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 14-09-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | - |
| 07-09-2009 | AGM | 29-09-2009 | 21-09-2009 | 29-09-2009 | - |
| 08-09-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | - |
| 29-08-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | (Revised) |
| 04-09-2006 | AGM | 29-09-2006 | 23-09-2006 | 29-09-2006 | - |
| 02-02-2006 | EGM | 27-02-2006 | - | - | To approve : Increases in the Authorized Share Capital of the Company & Others. |
| 15-09-2005 | AGM | 29-09-2005 | 26-09-2005 | 29-09-2005 | - |
| 29-07-2004 | AGM | 30-09-2004 | 20-09-2004 | 27-09-2004 | To approve Voluntary delisting of the equity shares of the company from Calcutta Stock Exchange. |
| 04-08-2003 | AGM | 25-09-2003 | 22-09-2003 | 25-09-2003 | - |
| 03-02-2003 | EGM | 24-02-2003 | - | - | Amalgamation of HFCL Infotel Ltd., with the company. |
| 02-08-2002 | AGM | - | - | - | Interim Dividend |
| 25-07-2001 | AGM | 21-09-2001 | 18-09-2001 | 21-09-2001 | Bookclsoure |
| 22-07-2000 | AGM | 16-09-2000 | 08-09-2000 | 16-09-2000 | Bookclsoure |
| 28-07-1999 | AGM | - | 16-09-1999 | 27-09-1999 | - |
| 12-06-1998 | AGM | - | 01-08-1998 | 10-08-1998 | - |
| 25-06-1997 | AGM | - | 02-09-1997 | 11-09-1997 | - |
Source : Dion Global Solutions Limited
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