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SQL Star International
BSE: 532249|ISIN: INE399A01018|SECTOR: Computers - Software Medium/Small
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Jun 18, 17:00
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AGM/EGM Summary
The last AGM of SQL Star International was held on December 28, 2012. The book closure was from December 22, 2012 to December 28, 2012.
AGM/EGM (SQL Star International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-12-2012 | AGM | 28-12-2012 | 22-12-2012 | 28-12-2012 | - |
| 12-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 29-09-2011 | - |
| 13-09-2010 | AGM | 25-09-2010 | 18-09-2010 | 24-09-2010 | - |
| 10-09-2009 | AGM | 25-09-2009 | 23-09-2009 | 25-09-2009 | - |
| 14-08-2009 | EGM | 29-08-2009 | - | - | To issue & allot, in one or more trenches 1,05,25,000 equity shares of Rs. 10/- each at a price of Rs. 10.50 per share & 48,25,000 CW's convertible into 48,25,000 equity shares of the Company of the face value of Rs. 10/- each on a preferential basis. |
| 28-08-2008 | AGM | 22-09-2008 | 16-09-2008 | 22-09-2008 | - |
| 10-07-2007 | AGM | 16-08-2007 | 13-08-2007 | 16-08-2007 | - |
| 17-01-2007 | EGM | 12-02-2007 | - | - | To approve : Rising of funds by way of issue of FCCBs / GDRs / ADRs or other securities upto USD 20 Million in the international Offerings. |
| 04-07-2006 | AGM | 18-08-2006 | 31-07-2006 | 05-08-2006 | - |
| 26-11-2005 | EGM | 30-11-2005 | - | - | Authority to the Board to create, offer, issue and allot at any time to or for the benefit of such person(s) who are in permanent employment of the Company. |
| 07-07-2005 | EGM | 06-08-2005 | - | - | To consider issue 2.5 million Equity Shares of Rs 10/- each of the Company and 10 million Warrants convertible into Equity Shares on preferential basis in terms of SEBI guidelines in the matter. |
| 20-05-2005 | AGM | 17-06-2005 | 06-06-2005 | 17-06-2005 | - |
| 28-04-2004 | AGM | 27-05-2004 | 17-05-2004 | 27-05-2004 | - |
| 15-05-2003 | AGM | 25-06-2003 | 16-06-2003 | 25-06-2003 | - |
| 09-04-2002 | AGM | 11-05-2002 | 11-05-2002 | 11-05-2002 | Bookclsoure |
| 15-05-2001 | AGM | 27-06-2001 | 16-06-2001 | 27-06-2001 | Dividend |
| 07-02-2000 | AGM | 30-03-2000 | 17-03-2000 | 30-03-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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