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Silverline Technologies
BSE: 500389|NSE: SILVERLINE|ISIN: INE368A01021|SECTOR: Computers - Software Medium/Small
Silverline Technologies is not traded in the last 30 days
Silverline Technologies is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Silverline Technologies was held on March 30, 2012. The book closure was from March 26, 2012 to March 30, 2012.
AGM/EGM (Silverline Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-03-2012 | AGM | 30-03-2012 | 26-03-2012 | 30-03-2012 | - |
| 28-01-2011 | AGM | 25-02-2011 | 19-02-2011 | 25-02-2011 | - |
| 30-11-2009 | AGM | 26-12-2009 | 19-12-2009 | 26-12-2009 | - |
| 03-12-2008 | AGM | 31-12-2008 | 19-12-2008 | 22-12-2008 | - |
| 29-08-2008 | EGM | 22-09-2008 | - | - | To create, issue and allot in one or more tranches in the course of domestic / international offering to Domestic / Foreign Investors / Institutional Investors / Foreign Institutional Investors, Members, Employees, Non-Resident Indians, Companies. |
| 30-01-2008 | Others | - | 14-02-2008 | 19-02-2008 | General |
| 06-11-2007 | Others | - | - | - | Scheme of Arrangement |
| 30-09-2007 | AGM | 28-11-2007 | - | - | - |
| 07-08-2007 | EGM | 11-08-2007 | - | - | To approve issue of securities not exceeding US$ 30 Million. |
| 21-09-2006 | EGM | 12-10-2006 | - | - | To approve acquisition proposition of Millennium Care Inc., based in the Toronto Canada. |
| 20-02-2006 | AGM | 24-03-2006 | - | - | - |
| 25-11-2003 | AGM | 06-01-2006 | 10-12-2003 | 12-12-2003 | (Revised) The company has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on January 06, 2006, for the Financial Year 2002-03. |
| 10-03-2003 | EGM | 26-03-2003 | - | - | 1. Appointment of Auditors 2. To issue equity shares or any other instruments in one or more foreign markets 3. Increase in authorised capital. |
| 04-06-2001 | AGM | 09-07-2001 | 05-07-2001 | 09-07-2001 | Dividend 12.5% |
| 24-08-2000 | AGM | 28-09-2000 | 25-09-2000 | 28-09-2000 | Bookclsoure |
| 13-05-1999 | AGM | - | 24-06-1999 | 02-07-1999 | AGM & Dividend |
| 11-11-1998 | AGM | - | 22-12-1998 | 28-12-1998 | - |
| 11-11-1997 | AGM | - | 24-12-1997 | 10-01-1998 | - |
Source : Dion Global Solutions Limited
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