Spanco | AGM/EGM > Computers - Software Medium/Small > Meetings of Spanco

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Spanco

BSE: 508976|NSE: SPANCO|ISIN: INE360B01026|SECTOR: Computers - Software Medium/Small

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AGM/EGM Summary

The last EGM of Spanco was held on March 25, 2011.

AGM/EGM (Spanco)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
01-03-2011	EGM	25-03-2011	-	-	For allotment of 32,85,000 Equity Shares at Rs. 10/- each at price of Rs. 155/- (Including premium of Rs. 145/- each) on preferential basis & allotment of 15,00,000 Warrants convertible into equivalent number of Equity shares of Rs.10/- each.
30-08-2010	AGM	24-09-2010	21-09-2010	24-09-2010	Rs.1.00 per share(10%)Dividend
02-09-2009	AGM	29-09-2009	24-09-2009	29-09-2009	5% Dividend
24-04-2009	EGM	23-05-2009	-	-	To approve the proposal of raising of funds / resources upto Rs 35 Crs by offering & issue of 100,00,000 equity shares of Rs 10/- each at a price of Rs 35 per share on preferential basis to Promoters / Foreign Venture Capital Investors.
18-08-2008	AGM	19-09-2008	16-09-2008	19-09-2008	20% Dividend
03-09-2007	AGM	29-09-2007	27-09-2007	29-09-2007	18% Dividend
19-02-2007	EGM	16-03-2007	-	-	To approve : the proposal of raising of funds / resources up to Rs. 125 Crores, for the business and proposed expansion plans / programme of the Company.
20-12-2006	EGM	23-01-2007	-	-	To approve : Raising funds / resources up to Rs 175 Crores for the business and proposed Expansion plans / programme of the Company.
31-08-2006	AGM	29-09-2006	27-09-2006	29-09-2006	Dividend 18% & Scheme of Arrangement
17-05-2006	EGM	06-06-2006	-	-	inter alia, to transact the following business: 1. Alteration in Articles of Association of the Company by insertion of new Article No 50B after the existing Article 50A of the Articles of Association of the Company. 2. Reduction of capital.
23-08-2005	AGM	15-09-2005	13-09-2005	15-09-2005	5% Final Dividend
07-07-2005	EGM	08-08-2005	-	-	Increase in the Authorised Share Capital of the Company
27-08-2004	AGM	21-09-2004	16-09-2004	21-09-2004	Right Issue of Equity Shares
20-08-2003	AGM	30-09-2003	25-09-2003	30-09-2003	Bookclsoure
25-01-2003	EGM	24-02-2003	-	-	To change in MOA of the co. by inserting new clause : 1) Entering in to new business, 2) to make investment, give loans, provide security not exceeding US$ 2000000, 3) to create mortgages/charges on all or any of the immovable & movable Property & Assets.
16-08-2002	AGM	30-09-2002	26-09-2002	30-09-2002	Bookclsoure
04-08-2001	AGM	26-09-2001	24-09-2001	26-09-2001	Dividend 10%
14-08-2000	AGM	25-09-2000	23-09-2000	25-09-2000	Bookclsoure
02-08-1999	AGM	-	21-09-1999	24-09-1999	-
09-11-1998	AGM	-	24-12-1998	27-12-1998	-
15-09-1997	AGM	-	27-09-1997	29-09-1997	-
31-03-1997	AGM	-	23-09-1996	24-09-1996	Nil Dividend

Source : Dion Global Solutions Limited

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