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Vakrangee Software
BSE: 511431|NSE: VAKRANSOFT|ISIN: INE051B01021|SECTOR: Computers - Software Medium/Small
LIVE
BSE
May 28, 17:00
30.80
0.7 (2.33%)VOLUME 122,747
LIVE
NSE
May 28, 17:00
30.75
0.65 (2.16%) VOLUME 133,433
AGM/EGM Summary
The last POM of Vakrangee Software was held on March 30, 2012.
AGM/EGM (Vakrangee Software)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-02-2012 | POM | 30-03-2012 | - | - | To increase in Authorised Share Capital from Rs. 45,00,00,000/- to Rs. 75,00,00,000/- & sub-division in face value of the Equity Shares from Rs. 10/- each to Re. 1/-. |
| 26-07-2011 | AGM | 26-08-2011 | 18-08-2011 | 26-08-2011 | Rs.2.00 per share(20%)Final Dividend |
| 10-08-2010 | AGM | 14-09-2010 | 04-09-2010 | 10-09-2010 | Rs.1.50 per share(15%)Final Dividend (AGM date revised from 10/09/2010) |
| 20-08-2009 | AGM | 25-09-2009 | 19-09-2009 | 25-09-2009 | 10% Final Dividend |
| 01-08-2008 | AGM | 23-09-2008 | 18-09-2008 | 23-09-2008 | 20% Dividend |
| 01-08-2007 | AGM | 08-09-2007 | 03-09-2007 | 08-09-2007 | 15% Dividend |
| 10-05-2006 | AGM | 09-06-2006 | 05-06-2006 | 10-06-2006 | 12% Dividend |
| 22-08-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | 10% Dividend |
| 17-03-2005 | EGM | 16-04-2005 | - | - | To approve Preferential & Right issue. |
| 14-08-2004 | AGM | 29-09-2004 | 23-09-2004 | 29-09-2004 | - |
| 28-05-2004 | EGM | 24-06-2004 | - | - | To appove increase of Authorised Share Capital from Rs.20 crores to Rs.61 crores, Amendment of MOA and AOA, Delisting of equity shares of the company from Jaipur and Ahmedabad Stock Exchanges, to list the equity shares of the company at the NSE. |
| 13-08-2003 | AGM | 27-09-2003 | 22-09-2003 | 27-09-2003 | - |
| 29-07-2002 | AGM | 14-09-2002 | 09-09-2002 | 14-09-2002 | Nil Dividend & To issue/offer equity shares and/or convertible debentures and/or any other financial instruments with or without detachable / non detachable warrant or warrants on rights and/or preferential basis. |
| 06-08-2001 | AGM | 29-09-2001 | 24-09-2001 | 29-09-2001 | - |
| 14-08-2000 | AGM | 30-09-2000 | 26-09-2000 | 30-09-2000 | - |
| 20-10-1999 | AGM | - | 25-09-1999 | 30-09-1999 | AGM & Dividend |
| 17-09-1998 | AGM | - | 26-09-1998 | 30-09-1998 | Nil Dividend |
| 14-08-1997 | AGM | - | 27-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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