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Xchanging Solutions
BSE: 532616|NSE: XCHANGING|ISIN: INE692G01013|SECTOR: Computers - Software Medium/Small
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May 24, 17:00
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AGM/EGM Summary
The last AGM of Xchanging Solutions was held on May 21, 2013. The book closure was from May 15, 2013 to May 21, 2013.
AGM/EGM (Xchanging Solutions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-04-2013 | AGM | 21-05-2013 | 15-05-2013 | 21-05-2013 | - |
| 20-04-2012 | AGM | 22-05-2012 | 15-05-2012 | 22-05-2012 | - |
| 28-04-2011 | AGM | 23-05-2011 | 13-05-2011 | 23-05-2011 | - |
| 30-03-2010 | AGM | 26-04-2010 | 20-04-2010 | 26-04-2010 | - |
| 05-05-2009 | AGM | 18-06-2009 | 11-06-2009 | 18-06-2009 | - |
| 22-08-2008 | AGM | 29-09-2008 | 23-09-2008 | 29-09-2008 | - |
| 16-11-2007 | EGM | 17-12-2007 | - | - | Raising an aggregate amount of up to USD 40 million including a green shoe option of USD 10 million by issuance of ADR's /GDR's/FCCB's on a preferential basis through private placement or public issue or combination thereof. |
| 28-08-2007 | AGM | 19-09-2007 | 12-09-2007 | 19-09-2007 | - |
| 25-08-2006 | AGM | 20-09-2006 | 13-09-2006 | 20-09-2006 | - |
| 31-01-2006 | EGM | 28-02-2006 | - | - | Issue of securities on a preferential basis to private equity investors |
| 20-10-2005 | EGM | 18-11-2005 | - | - | To Change the name of the Company from "Scandent Solutions Corporations Ltd" to "Cambridge Solutions Ltd" & Increase in Authorised Share Capital of the Company. |
| 23-08-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | - |
Source : Dion Global Solutions Limited
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