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Religare Technova Global Solutions
BSE: 530619|ISIN: INE603B01029|SECTOR: Computers - Software Medium/Small
Religare Technova Global Solutions is not traded in the last 30 days
Religare Technova Global Solutions is not listed on NSE
AGM/EGM Summary
The last AGM of Religare Technova Global Solutions was held on .
AGM/EGM (Religare Technova Global Solutions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-08-2010 | Others | - | - | - | Amalgamation. |
| 31-07-2009 | AGM | 11-09-2009 | 07-09-2009 | 11-09-2009 | - |
| 26-11-2008 | AGM | 22-12-2008 | 19-12-2008 | 22-12-2008 | - |
| 24-07-2007 | AGM | 20-09-2007 | 18-09-2007 | 20-09-2007 | - |
| 16-08-2006 | AGM | 15-09-2006 | 12-09-2006 | 15-09-2006 | Signing & execution of Share Purchase and Subscription Agreement between the Company, Fortis Financial Services Ltd, Old Shareholders and Mr. Sanjay Padode for the purpose of acquisition of 23,52,000 equity shares of Rs 5 each from the Promoters of the Co |
| 02-02-2006 | EGM | 03-03-2006 | - | - | To obtain the authority from the shareholders to raise these funds wholly /partly by issuing 12,00,000 Warrants convertible into Equity shares to any category of investors. |
| 06-01-2006 | EGM | 25-01-2006 | - | - | To consider the following :1. To sub-divide nominal value of Equity shares of Rs 10/- each into 2 Equity Share of nominal value of Rs 5/- and consequently the Share Capital of the Company. 2. Appointment of M/s RSM & Co. C.A. Mumbai as auditors of the Co. |
| 18-08-2005 | AGM | 30-09-2005 | 22-09-2005 | 30-09-2005 | - |
| 19-08-2004 | AGM | 30-09-2004 | 24-09-2004 | 30-09-2004 | - |
| 18-08-2003 | AGM | 30-09-2003 | 24-09-2003 | 30-09-2003 | - |
| 17-08-2002 | AGM | 27-09-2002 | 19-09-2002 | 27-09-2002 | Nil Dividend |
| 07-08-2001 | AGM | 22-09-2001 | 19-09-2001 | 22-09-2001 | - |
| 09-08-2000 | AGM | 30-09-2000 | 19-09-2000 | 30-09-2000 | Bookclsoure |
| 22-09-1997 | AGM | - | 14-10-1997 | 27-10-1997 | REVISED |
Source : Dion Global Solutions Limited
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