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TechNVision Ventures
BSE: 501421|ISIN: INE314H01012|SECTOR: Computers - Software Medium/Small
LIVE
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May 20, 17:00
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TechNVision Ventures is not listed on NSE
AGM/EGM Summary
The last AGM of TechNVision Ventures was held on July 20, 2012. The book closure was from July 15, 2012 to July 20, 2012.
AGM/EGM (TechNVision Ventures)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-05-2012 | AGM | 20-07-2012 | 15-07-2012 | 20-07-2012 | - |
| 17-08-2011 | AGM | 30-09-2011 | 25-09-2011 | 30-09-2011 | - |
| 06-12-2010 | AGM | 27-12-2010 | 25-12-2010 | 27-12-2010 | - |
| 04-09-2009 | AGM | 30-09-2009 | 26-09-2009 | 30-09-2009 | - |
| 29-08-2008 | AGM | 29-09-2008 | 26-09-2008 | 29-09-2008 | - |
| 24-08-2007 | AGM | 28-09-2007 | 26-09-2007 | 28-09-2007 | - |
| 18-09-2006 | EGM | 05-10-2006 | - | - | For obtaining the approval of shareholders for issue of 2,25,000 number of equity shares to NRI through preferential allotment basis. |
| 30-08-2006 | AGM | 29-09-2006 | 27-09-2006 | 29-09-2006 | - |
| 25-07-2006 | EGM | 21-08-2006 | - | - | To transact the following businesses : Shifting of registered office of the Company from Mumbai, Maharashtra to Secunderabad, Andhra Pradesh. |
| 31-08-2005 | AGM | 30-09-2005 | 30-09-2005 | 30-09-2005 | - |
| 04-04-2005 | EGM | 26-04-2005 | - | - | To approve: 1. Sub division of equity share from Rs.10/- to Rs.2/- 2. Alteration of MoA & AOA. |
| 24-01-2005 | EGM | 10-02-2005 | - | - | Issue of Bonus Shares at the ratio of ten equity shares for every one equity share held by the members. |
| 30-10-2004 | AGM | 31-12-2004 | 31-12-2004 | 31-12-2004 | Bookclsoure |
| 16-12-2003 | AGM | 31-12-2003 | 31-12-2003 | 31-12-2003 | Bookclsoure |
| 10-10-2002 | AGM | 18-11-2002 | 18-11-2002 | 18-11-2002 | Bookclsoure |
| 18-09-2001 | AGM | 26-10-2001 | 26-10-2001 | 26-10-2001 | Bookclsoure |
| 27-08-1997 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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