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एक्सेंटिया टेक्नॉलजी

बीएसई: 531897  |  NSE: N.A  |  ISIN: INE122B01012  |  Computers - Software Medium & Small
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
08-12-2016 AGM 31-12-2016 24-12-2016 31-12-2016 -
08-10-2015 AGM 31-12-2015 24-12-2015 31-12-2015 -
11-12-2014 AGM 31-12-2014 23-12-2014 31-12-2014 -
07-01-2014 EGM 08-03-2014 - - Revised from 07/04/2014
09-12-2013 AGM 30-12-2013 23-12-2013 30-12-2013 -
28-08-2012 AGM 28-09-2012 23-09-2012 28-09-2012 -
28-02-2012 EGM 22-03-2012 - - To issue on preferential basis up to 24,25,000 Equity Shares and up to 5,59,615 Warrants to Promoters, Berggruen AP, Mauritius & Cycladic Capital LLP, London, United Kingdom.
15-11-2011 AGM 21-12-2011 15-12-2011 21-12-2011 (Revised)
23-09-2010 AGM 29-09-2010 28-09-2010 29-09-2010 Rs.3.00 per share(30%)Final Dividend
04-12-2009 AGM 29-12-2009 28-12-2009 29-12-2009 20% Dividend
28-08-2008 AGM 29-09-2008 27-09-2008 29-09-2008 -
06-06-2008 EGM 27-06-2008 - - To consider the agenda as set out in the given notice & to allot forfeited shares numbering to "3,28,500" to the promoter Mr. Pradeep Suseela Viswambharan.
27-08-2007 AGM - 21-09-2007 24-09-2007 -
26-07-2007 EGM 20-08-2007 - - To approve : Preferential placement of 13,00,000 shares to Foreign Funds.
18-07-2007 EGM 11-08-2007 - - -
23-02-2007 EGM 23-03-2007 - - To approve : To acquire M/s. Asscent Infoserve Pvt Ltd, Bangalore and short listed two other domestic acquisitions by way of issue of Convertible Debentures & to raise money for the purpose of US Acquisition's upto an extent of USD 10 Million.
18-08-2006 AGM 30-09-2006 24-09-2006 30-09-2006 -
04-02-2006 EGM 28-03-2006 - - To approve : Name change of the company to ACCENTIA TECHNOLOGIES LTD. & To approve appointment of Auditors. (Revised)
15-07-2005 AGM 29-08-2005 24-08-2005 29-08-2005 -
21-05-2003 AGM 10-07-2003 05-07-2003 10-07-2003 -
17-06-2002 AGM 23-08-2002 19-08-2002 23-08-2002 -
06-06-2001 AGM 31-08-2001 27-08-2001 31-08-2001 Bookclsoure
01-08-2000 AGM 26-09-2000 25-09-2000 26-09-2000 -
26-06-1999 AGM - 12-08-1999 14-08-1999 -
02-07-1998 AGM - 20-08-1998 31-08-1998 -

न्यूज़ फ़्लैश

  • NEWS FLASH EVE : HDFC Bank का Q2 मुनाफा अनुमान से बेहतर
  • NEWS FLASH EVE : मुनाफा `6345 Cr (`6107 Cr अनुमान था)
  • NEWS FLASH EVE : NII `13,515 Cr (`13,887.6 Cr का अनुमान था)
  • NEWS FLASH EVE : मुनाफा `5010 Cr से बढ़कर `6345 Cr (YoY)
  • NEWS FLASH EVE : ग्रॉस NPA 1.40% से घटकर 1.38% (QoQ)
  • NEWS FLASH EVE : नेट NPA 0.43% से घटकर 0.42% (QoQ)
  • NEWS FLASH EVE : प्रोविजनिंग `2614 Cr से बढ़कर `2701 Cr (QoQ)
  • NEWS FLASH EVE : मुनाफा `73.4 Cr से बढ़कर `91.4 Cr
  • NEWS FLASH EVE : NII `810 Cr से बढ़कर `980 Cr
  • NEWS FLASH EVE : ग्रॉस NPA 1.96% से बढ़कर 2.09% (QoQ)

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