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Telesys Software
BSE: 532315|ISIN: INE042B01012|SECTOR: Computers - Software Medium/Small
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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 -
Source : Dion Global Solutions Limited
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