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AGM/EGM Summary
The last AGM of Telesys Software was held on September 30, 2011. The book closure was from September 23, 2011 to September 30, 2011.
AGM/EGM (Telesys Software)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 13-09-2010 | AGM | 29-09-2010 | 23-09-2010 | 28-09-2010 | - |
| 03-09-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | - |
| 26-08-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | - |
| 28-07-2007 | AGM | 29-09-2007 | 21-09-2007 | 27-09-2007 | - |
| 23-08-2005 | AGM | 29-09-2005 | 23-09-2005 | 29-09-2005 | - |
| 08-09-2004 | AGM | 29-09-2004 | 23-09-2004 | 29-09-2004 | - |
| 28-08-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | - |
| 29-07-2002 | AGM | 28-09-2002 | 19-09-2002 | 28-09-2002 | Nil Dividend |
| 27-06-2002 | EGM | 15-07-2002 | - | - | Increase in authorised share capital and Preferential issue of shares |
| 12-08-2001 | AGM | 29-09-2001 | 26-09-2001 | 29-09-2001 | Bookclsoure |
| 09-08-2000 | AGM | 28-09-2000 | 20-09-2000 | 28-09-2000 | - |
| 10-04-2000 | AGM | - | 24-09-1999 | 30-09-1999 | - |