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GSS Infotech | AGM/EGM > Computers - Software Medium & Small > Meetings of GSS Infotech - BSE: 532951, NSE: GSS
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GSS Infotech

BSE: 532951|NSE: GSS|ISIN: INE871H01011|SECTOR: Computers - Software Medium & Small
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Jun 14, 16:00
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VOLUME 18,382
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AGM/EGM Summary

The last AGM of GSS Infotech was held on September 5, 2018. The book closure was from August 29, 2018 to September 5, 2018.

AGM/EGM (GSS Infotech)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-08-2018 AGM 05-09-2018 29-08-2018 05-09-2018 -
05-09-2017 AGM 30-09-2017 23-09-2017 30-09-2017 -
17-08-2016 AGM 30-09-2016 23-09-2016 30-09-2016 -
11-08-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
11-08-2014 AGM 30-09-2014 25-09-2014 30-09-2014 -
20-11-2013 POM 31-12-2013 - - -
04-06-2013 AGM 19-07-2013 15-07-2013 19-07-2013 -
26-11-2012 POM 19-12-2012 - - -
20-11-2012 POM 19-12-2012 - - -
05-09-2012 AGM 28-09-2012 24-09-2012 28-09-2012 -
07-12-2011 AGM 30-12-2011 26-12-2011 30-12-2011 -
01-12-2010 AGM 27-12-2010 23-12-2010 27-12-2010 Rs.1.50 per share(15%)Dividend
13-01-2010 EGM 11-02-2010 - - To raise amount of upto million through FCCB's / Global Depository Receipts (GDR) / American Depository Receipts (ADR) / Qualified Institutional Placement (QIP) routes to fund the inorganic growth opportunities. (Revised)
01-12-2009 AGM 28-12-2009 23-12-2009 28-12-2009 15% Dividend
05-09-2008 AGM 30-09-2008 25-09-2008 30-09-2008 25% Dividend
Source : Dion Global Solutions Limited
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