0.06 (3.9%)AGM/EGM Summary
The last AGM of Teledata Informatics was held on September 30, 2010. The book closure was from September 27, 2010 to September 30, 2010.
AGM/EGM (Teledata Informatics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-09-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 21-08-2009 | AGM | 25-09-2009 | 24-09-2009 | 25-09-2009 | - |
| 24-12-2008 | AGM | 30-12-2008 | 29-12-2008 | 30-12-2008 | - |
| 04-03-2008 | EGM | 19-03-2008 | - | - | Authority to the Board to create, offer, issue and allot in one or more tranches to Qualified Institutional Buyers ("QIBs") as defined Under Chapter XIII A of DIP Guidelines. |
| 20-10-2007 | AGM | 29-12-2007 | 26-12-2007 | 29-12-2007 | - |
| 19-10-2007 | Others | - | - | - | Scheme of Arrangement |
| 14-09-2006 | AGM | 28-09-2006 | 26-09-2006 | 28-09-2006 | 5% Dividend |
| 29-12-2004 | EGM | 24-01-2005 | - | - | To consider the issue of Global Depository Receipts (GDR's) / American Depository Receipts (ADR's) / Euro Convertible Bonds (ECB's) etc., increasing the authorized capital. |
| 26-08-2004 | AGM | 10-09-2004 | 08-09-2004 | 10-09-2004 | - |
| 11-07-2002 | EGM | 07-08-2002 | - | - | Preferential Issue & Reissue of forfeited shares |
| 06-12-2001 | AGM | 29-12-2001 | 27-12-2001 | 29-12-2001 | Dividend 5% |
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