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Visesh Infotechnics
BSE: 532411|NSE: VISESHINFO|ISIN: INE861A01058|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last EGM of Visesh Infotechnics was held on February 22, 2013.
AGM/EGM (Visesh Infotechnics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-01-2013 | EGM | 22-02-2013 | - | - | - |
| 21-11-2012 | EGM | 21-12-2012 | - | - | - |
| 05-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 29-09-2012 | - |
| 07-09-2011 | AGM | 28-09-2011 | 25-09-2011 | 28-09-2011 | - |
| 06-09-2010 | AGM | 29-09-2010 | 25-09-2010 | 29-09-2010 | - |
| 16-08-2010 | EGM | 03-09-2010 | - | - | To increase the Authorised Share Capital from Rs.500,000,000/- divided into 50,000,000 Equity Shares of Rs.10/- each to Rs. 2,850,000,000/- divided into 285,000,000 Equity Shares of Rs. 10/- each & to allot of 22,00,00,000 Convertible Warrants. |
| 15-09-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | - |
| 21-05-2009 | EGM | 29-06-2009 | - | - | To issue of 80,00,000 warrants convertible into equity shares on preferential basis, to certain bodies corporate / promoters / directors of the Co. / and other investors & to appoint M/s. RMA & Associates as Statutory Auditors of the Company. |
| 08-09-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | - |
| 31-08-2007 | AGM | 28-09-2007 | 24-09-2007 | 28-09-2007 | - |
| 04-09-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 14-02-2006 | EGM | 08-03-2006 | - | - | To consider inter alia, to create, issue / offer and allot 1,25,00,000 warrants of Rs 52/- on Preferential basis. |
| 01-09-2005 | AGM | 29-09-2005 | 24-09-2005 | 29-09-2005 | - |
| 29-03-2005 | EGM | 28-04-2005 | - | - | To approve: 1. Preferential issue of shares 2. ESOP |
| 07-01-2005 | EGM | 05-02-2005 | - | - | Merger of MPS Technosoft Ltd with the Company. |
| 06-10-2004 | AGM | 04-11-2004 | 02-11-2004 | 04-11-2004 | - |
| 28-11-2003 | AGM | 24-12-2003 | - | - | - |
| 25-09-2002 | AGM | 28-10-2002 | 25-10-2002 | 28-10-2002 | - |
| 18-07-2002 | EGM | 25-07-2002 | - | - | Allot 3750000 equity shares on preferentail basis to Infotecnics India Ltd. in part consideration of acquisition of business thereof. |
| 23-11-2001 | AGM | 24-12-2001 | 22-12-2001 | 24-12-2001 | - |
| 03-02-2001 | AGM | 10-11-2000 | 07-11-2000 | 10-11-2000 | - |
| 05-10-2000 | AGM | 10-11-2000 | 07-11-2000 | 10-11-2000 | - |
Source : Dion Global Solutions Limited
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