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Quintegra Solutions
BSE: 532866|NSE: QUINTEGRA|ISIN: INE033B01011|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Quintegra Solutions was held on September 28, 2012. The book closure was from September 21, 2012 to September 28, 2012.
AGM/EGM (Quintegra Solutions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-09-2012 | AGM | 28-09-2012 | 21-09-2012 | 28-09-2012 | - |
| 05-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 03-09-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | - |
| 02-09-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | - |
| 29-08-2008 | AGM | 29-09-2008 | 23-09-2008 | 29-09-2008 | 3% Dividend |
| 30-06-2008 | EGM | 28-07-2008 | - | - | To consider issue of preferential securities upto USD 100 million. |
| 17-12-2007 | EGM | 10-01-2008 | - | - | Issue of 27,00,000 warrants convertible into 27,00,000 equity shares of Rs 10/ each at a premium of Re 125/- per warrant on preferential basis. |
| 29-10-2007 | EGM | 21-11-2007 | - | - | To obtain the consent of the shareholders for making investment in excess of the limits and also for increasing the borrowing limits. |
| 31-08-2007 | AGM | 26-09-2007 | 18-09-2007 | 26-09-2007 | 6% Dividend |
| 30-06-2006 | AGM | 18-08-2006 | 11-08-2006 | 18-08-2006 | - |
| 21-02-2005 | AGM | 18-03-2005 | 16-03-2005 | 18-03-2005 | - |
| 25-11-2004 | EGM | 27-12-2004 | - | - | To approve delisting of shares from Bombay, Coimbtore, Ahmedabad, Cochin and Madras Stock Exchanges. |
| 16-03-2004 | EGM | 12-04-2004 | - | - | To approve compesite issue i.e. offer for sale & Fresh issue of equity shares to the public in order that the non promoter holding is raised to atleast 25% of post amalgamation or post issue capital. |
| 31-10-2003 | AGM | 09-12-2003 | 01-12-2003 | 09-12-2003 | - |
| 29-11-2001 | AGM | 21-12-2001 | 17-12-2001 | 21-12-2001 | Bookclsoure |
| 23-10-2000 | AGM | 09-12-2000 | 01-12-2000 | 09-12-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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