Spectacle Infotek
BSE: 512413|NSE: SPECTACLE|ISIN: INE409H01028|SECTOR: Finance - Investments
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AGM/EGM Summary
The last AGM of Spectacle Infotek was held on December 31, 2012. The book closure was from December 22, 2012 to December 31, 2012.
AGM/EGM (Spectacle Infotek)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-12-2012 | AGM | 31-12-2012 | 22-12-2012 | 31-12-2012 | - |
| 07-09-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | - |
| 30-03-2011 | EGM | 23-04-2011 | - | - | To appoint M/s. P. Jitender Reddy & Co., CA, Hyderabad as Statutory Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s. Akasam & Associates, CA, Hyderabad of the Company. |
| 21-09-2010 | EGM | 16-10-2010 | - | - | 1. Changing the name of the Co. from "Spectacle Industries Ltd" to "Spectacle Infotek Ltd", 2. Commencement of the business as set out in sub clauses 1(b) & 1(c) of Clause III (A) of the of the MoA of the Co., subject to necessary provisions & approvals. |
| 13-08-2010 | AGM | 18-09-2010 | 07-09-2010 | 10-09-2010 | Rs.0.05 per share(5%)Dividend |
| 09-09-2009 | AGM | 30-09-2009 | 27-09-2009 | 30-09-2009 | 5% Dividend |
| 05-09-2008 | AGM | 30-09-2008 | 27-09-2008 | 30-09-2008 | - |
| 09-07-2007 | AGM | 28-07-2007 | 26-07-2007 | 28-07-2007 | 5% Dividend |
| 01-06-2006 | AGM | 28-06-2006 | 26-06-2006 | 28-06-2006 | 5% Dividend |
| 03-02-2006 | EGM | 28-02-2006 | - | - | To approve : 1. Splitting of Shares of Rs 10/- each to shares of Rs 1/- each. & 2. Right Issue of 4,41,00,000 shares of Rs 1/- each in the ratio of 6:1 |
| 22-06-2005 | AGM | 26-07-2005 | 22-07-2005 | 26-07-2005 | - |
| 23-06-2004 | AGM | 26-08-2004 | 23-08-2004 | 26-08-2004 | - |
| 04-07-2003 | AGM | 28-08-2003 | 25-08-2003 | 28-08-2003 | Bookclsoure |
| 08-07-2002 | AGM | 26-08-2002 | 19-08-2002 | 26-08-2002 | Bookclsoure |
| 29-06-2001 | AGM | 17-08-2001 | 13-08-2001 | 17-08-2001 | Bookclsoure |
| 03-07-2000 | AGM | 31-08-2000 | 28-08-2000 | 31-08-2000 | Bookclsoure |
| 30-06-1999 | AGM | - | 30-08-1999 | 31-08-1999 | - |
| 27-06-1998 | AGM | - | 20-08-1998 | 27-08-1998 | Nil Dividend |
| 02-07-1997 | AGM | - | 15-08-1997 | 28-08-1997 | - |
Source : Dion Global Solutions Limited
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