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Tutis Technologies Ltd.

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AGM/EGM Summary

The last AGM of was held on March 10, 2015.

The book closure was from 2015-03-06 to 2015-03-10.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
26-02-2015 AGM 10-03-2015 06-03-2015 10-03-2015 -
23-12-2013 AGM 07-04-2014 30-12-2013 30-12-2013 (Revised) to 07/04/2014
20-11-2013 EGM 22-11-2013 - - -
10-06-2013 EGM 05-07-2013 - - (Cancelled)
30-11-2012 AGM 28-12-2012 24-12-2012 28-12-2012 -
25-08-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
25-06-2011 EGM 29-07-2011 - - To consider the followings: 1. Appointment of Mr. Rupesh Vishwanathan as Director of the Company. 2. Appointment of M/s. RSVA & Co., CA, Mumbai as Statutory Auditors of the Company. 3. Approval of Employees Stock Option Scheme for the employees of the Co.
22-07-2010 AGM 27-08-2010 24-08-2010 27-08-2010 -
31-08-2009 AGM 29-09-2009 24-09-2009 29-09-2009 -
28-08-2008 AGM 30-09-2008 25-09-2008 30-09-2008 -
14-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 -
21-08-2006 AGM 29-09-2006 27-09-2006 29-09-2006 -
19-08-2005 AGM 30-09-2005 23-09-2005 30-09-2005 Bookclsoure
19-08-2004 AGM 30-09-2004 24-09-2004 30-09-2004 Dividend
08-06-2004 EGM 28-06-2004 - - 5% Dividend & to approve alteration in the Authorised Share Capital of the company and to incerase in the Authrised Share Capital of the company from Rs.15 crores to Rs.18 crores.
25-07-2003 AGM 30-09-2003 24-09-2003 30-09-2003 7.5% Final Dividend
23-08-2002 AGM 30-09-2002 26-09-2002 30-09-2002 -
02-07-2001 AGM 28-09-2001 26-09-2001 28-09-2001 Bookclsoure
01-06-2000 AGM 30-06-2000 26-06-2000 30-06-2000 AGM & Final Dividend
Source : Dion Global Solutions Limited