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Zenith Infotech
BSE: 532298|NSE: ZENITHINFO|ISIN: INE899A01017|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last AGM of Zenith Infotech was held on February 4, 2012. The book closure was from January 25, 2012 to February 4, 2012.

AGM/EGM (Zenith Infotech)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-01-2012 AGM 04-02-2012 25-01-2012 04-02-2012 -
06-01-2011 EGM 29-01-2011 - - -
28-06-2010 AGM 07-08-2010 30-07-2010 07-08-2010 Rs.2.00 per share(20%)Dividend
25-08-2009 AGM 30-09-2009 24-09-2009 30-09-2009 20% Dividend
28-07-2008 AGM 06-09-2008 29-08-2008 06-09-2008 15% Dividend
09-07-2007 AGM 10-08-2007 04-08-2007 08-08-2007 -
05-07-2006 AGM 07-08-2006 27-07-2006 07-08-2006 15% Dividend
04-07-2005 AGM 30-09-2005 17-08-2005 31-08-2005 6% Dividend
11-06-2004 AGM 04-09-2004 12-08-2004 24-08-2004 6% Dividend
30-06-2003 AGM 08-09-2003 01-08-2003 09-08-2003 Nil Dividend
01-07-2002 AGM 31-08-2002 14-08-2002 31-08-2002 Bookclsoure
11-07-2001 AGM 25-08-2001 14-08-2001 25-08-2001 Bookclsoure
20-06-2000 AGM 14-08-2000 04-08-2000 14-08-2000 -
Source : Dion Global Solutions Limited
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