Aztecsoft

BSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 64.00 NSE:Rs. 61.10 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Ltd has informed BSE that Mr. V R Govindrajan has been appointed as Additional Non- Executive Director on the Board of the Company w.e.f. August 14, 2008. He shall hold office until the next annual general meeting....

NSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 64.00 NSE:Rs. 60.95 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Limited has informed the Exchange that: "Mr. V.R. Govindrajan has been appointed as Additional Non-Executive Director on the Board of the Company w.e.f. August 14, 2008. He shall hold office until the next annual general meeting. Please also be informed that pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations 1992, SEBI (Substantial Acquisition of Shares and Takeover) Regulations 1997, Clause 49 of the Listing Agreement and other applicable laws we intimate that Mr. V. R. Govindrajan holds Nil equity shares as on date as a beneficial owner in his name."...

NSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 68.00 NSE:Rs. 68.05 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Limited has submitted to the Exchange the Minutes of the Annual General Meeting of the Shareholders of the Company held on July 29,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 68.00 NSE:Rs. 68.05 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on July 29, 2008....

NSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 69.35 NSE:Rs. 68.70 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 29, 2008. Further the company has informed the Exchange that Mr Samir Bodas has been appointed as Additional Non- Executive Director on the Board of the Company w.e.f. July 29, 2008. He shall hold office until the next AGM. Pursuant to Regulation 13 of the SEBI (Prohibition of insider Trading) Regulations 1992, SEBI (Substantial Acquisition of shares and takeovers) Regulations 1997,Clause 49 of the Listing Agreement and other applicable laws, Mr Samir Bodas holds Nil equity shares as on date as a beneficial owner in his name. The details of the outcome of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 69.35 NSE:Rs. 68.70 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Ltd has informed BSE that the Company has accepted the resignation of the following Directors :

(a) Mr. K B Chandrasekhar, Chairman
(b) Mr. V Chandresekaran, Managing Director
(c) Mr. Somshankar Das, Director, and
(d) Mr. Satish Menon, Director
who shall be relieved from their official duties as Directors from July 29, 2008;

2. Mr. Samir Bodas has been appointed as Additional Non-Executive Director on the Board of the Company w.e.f. July 29, 2008. He shall hold the office until the next Annual General Meeting.

3. Mr. N Krishna Kumar has been appointed as the Chairman & Managing Director of the Company w.e.f. July 29, 2008....

BSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 69.35 NSE:Rs. 68.70 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Ltd has informed BSE that the shareholders at the 13th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, has unanimously approved all the resolutions listed as the agenda in the notice of 13th Annual General Meeting....

NSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 68.55 NSE:Rs. 68.85 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Limited has informed the Exchange that the Company proposing to have an earnings call on July 24, 2008. A copy the invite shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

NSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 65.95 NSE:Rs. 65.25 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Limited has informed the Exchange regarding a press release dated July 24, 2008, titled "Aztecsoft Posts Double Digit Sequential Revenue Growth". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Aztecsoft

Posted by : MMB Messenger
Price when posted : [Aztecsoft - BSE:Rs. 66.00 NSE:Rs. 66.00 when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Aztecsoft Ltd has informed BSE regarding a Press Release dated July 24, 2008 titled "Aztecsoft Posts Double Digit Sequential Revenue Growth"....