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UTV Software Communications
BSE: 532619|NSE: UTVSOF|ISIN: INE507B01022|SECTOR: Media & Entertainment
UTV Software Communications is not traded in the last 30 days
UTV Software Communications is not traded in the last 30 days
AGM/EGM Summary
The last AGM of UTV Software Communications was held on July 18, 2011. The book closure was from July 8, 2011 to July 18, 2011.
AGM/EGM (UTV Software Communications)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-06-2011 | AGM | 18-07-2011 | 08-07-2011 | 18-07-2011 | - |
| 24-06-2010 | AGM | 12-08-2010 | 02-08-2010 | 12-08-2010 | - |
| 17-05-2010 | EGM | 04-06-2010 | - | - | To accord ratification and consent of the Company to Genx Entertainment Ltd. to undertake a Scheme of Arrangement of Genx & to accord ratification and consent of the Company to UN Entertainment Television Ltd. to undertake a Scheme of Arrangement of UETL. |
| 13-07-2009 | AGM | 04-09-2009 | 24-08-2009 | 04-09-2009 | - |
| 17-06-2008 | AGM | 12-08-2008 | 04-08-2008 | 12-08-2008 | 10% Dividend |
| 22-02-2008 | EGM | 17-03-2008 | - | - | Approval to increase the authorised share capital from Rs 36 Crores to Rs 45 Crores and consequential amendment to the Memorandum and Articles of Association of the Company. |
| 30-07-2007 | AGM | 25-09-2007 | 17-09-2007 | 25-09-2007 | - |
| 31-07-2006 | AGM | 24-08-2006 | 14-08-2006 | 24-08-2006 | - |
| 25-07-2005 | AGM | 06-09-2005 | 25-08-2005 | 06-09-2005 | - |
Source : Dion Global Solutions Limited
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