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3i Infotech | AGM/EGM > Computers - Software > Meetings of 3i Infotech - BSE: 532628, NSE: 3IINFOTECH
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3i Infotech

BSE: 532628|NSE: 3IINFOTECH|ISIN: INE748C01020|SECTOR: Computers - Software
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Oct 18, 16:00
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VOLUME 376,616
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Oct 18, 15:59
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VOLUME 4,062,337

AGM/EGM Summary

The last POM of 3i Infotech was held on July 26, 2019.

AGM/EGM (3i Infotech)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-06-2019 POM 26-07-2019 - - -
23-04-2019 POM 27-05-2019 - - -
02-07-2018 AGM 31-07-2018 24-07-2018 31-07-2018 -
21-05-2018 EGM 20-06-2018 - - -
02-11-2017 POM 13-12-2017 - - -
09-08-2017 AGM 06-09-2017 30-08-2017 06-09-2017 -
17-04-2017 POM 24-05-2017 - - -
09-11-2016 AGM 07-12-2016 30-11-2016 07-12-2016 -
11-04-2016 POM 13-05-2016 - - -
16-02-2016 POM 18-03-2016 - - -
20-08-2015 AGM 23-09-2015 16-09-2015 23-09-2015 -
24-04-2015 POM 02-06-2015 - - -
27-08-2014 POM 22-09-2014 - - -
14-08-2014 AGM 16-09-2014 09-09-2014 16-09-2014 -
19-08-2013 AGM 23-09-2013 16-09-2013 23-09-2013 -
03-07-2012 AGM 02-08-2012 28-07-2012 02-08-2012 -
02-05-2012 POM 31-05-2012 - - -
23-12-2011 POM 30-01-2012 - - To consider the followings: 1. Approval under Section 293(1)(a) for enhancement of the limit for creation of securities against loan. 2. Raising long term resources through further issue of Securities. 3. Increase in Authorised Capital of the Company.
16-06-2011 AGM - 09-07-2011 29-07-2011 Rs.1.50 per share(15%)Dividend
10-06-2011 AGM 29-07-2011 09-07-2011 29-07-2011 Rs.1.50 per share(15%)Dividend
30-06-2010 AGM 27-07-2010 10-07-2010 27-07-2010 Rs.1.50 per share(15%)Dividend
27-04-2009 AGM 28-07-2009 11-07-2009 28-07-2009 15% Dividend
06-06-2008 AGM 25-07-2008 09-07-2008 25-07-2008 15% Dividend
24-05-2007 AGM 25-07-2007 07-07-2007 25-07-2007 20% Dividend
18-05-2006 AGM 20-07-2006 04-07-2006 20-07-2006 20% Dividend
02-06-2005 AGM 22-07-2005 05-07-2005 22-07-2005 10% Dividend
Source : Dion Global Solutions Limited
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