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एपटेक

बीएसई: 532475  |  NSE: APTECHT  |  ISIN: INE266F01018  |  Computers - Software - Training
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
28-06-2019 AGM 22-07-2019 21-07-2019 22-07-2019 (Revised)
05-07-2018 AGM 26-07-2018 23-07-2018 26-07-2018 -
11-07-2017 AGM 31-07-2017 28-07-2017 31-07-2017 -
08-09-2016 AGM - 24-09-2016 27-09-2016 -
20-07-2015 AGM 07-08-2015 05-08-2015 07-08-2015 -
03-11-2014 AGM 14-11-2014 07-11-2014 07-11-2014 -
19-05-2014 Others - - - Rs.2.5000 per share(25%)Interim Dividend
17-09-2013 AGM 30-09-2013 26-09-2013 30-09-2013 Rs.2.5000 per share(25%)Final Dividend
03-06-2013 POM 09-07-2013 - - -
12-06-2012 AGM 20-07-2012 13-07-2012 20-07-2012 Rs.1.50 per share(15%)Dividend
07-07-2011 AGM 29-07-2011 22-07-2011 29-07-2011 Rs.2.50 per share(25%)Dividend
08-09-2010 AGM 27-09-2010 20-09-2010 27-09-2010 Rs.1.00 per share(10%)Dividend
28-01-2010 EGM 24-02-2010 - - To issue and allot, at its sole discretion, to certain Shareholders of Maya Entertainment Ltd. except Intel Pacific Inc., by way of preferential allotment of 21,96,773 Equity Shares constituting 4.51% of the total post issue paid up capital of the Co.
18-08-2009 AGM 25-09-2009 18-09-2009 25-09-2009 -
14-11-2008 AGM 23-12-2008 04-12-2008 12-12-2008 -
08-05-2007 AGM 28-06-2007 31-05-2007 08-06-2007 -
16-03-2007 EGM 15-03-2007 - - To approve : utilisation of the Securities Premium Account balance for adjustment of the debit balance in the Profit and Loss Account of the Company as on December 31, 2006.
17-08-2006 EGM 16-09-2006 - - For obtaining the consent of the shareholders with respect to, inter alia, the issue of ESOP and convertible warrants to the allottees mentioned hereinabove.
11-05-2006 AGM 29-06-2006 01-06-2006 09-06-2006 -
21-11-2005 EGM 19-12-2005 - - To inter alia, seek the approval of the shareholders for Appointment of M/s. Khimji Kunverji & Co., Mumbai as the Statutory Auditors of the Company.
10-08-2005 EGM 12-08-2005 - - Accord power to the Board of Directors of the Company to offer, issue and allot on perferential basis.
29-04-2005 AGM 30-06-2005 31-05-2005 10-06-2005 -
15-04-2004 AGM 25-06-2004 01-06-2004 11-06-2004 10% Dividend
19-01-2004 EGM 13-02-2004 - - To obtain the approval of the shareholders for the the Employees Stock Option Scheme.
23-05-2003 AGM 30-06-2003 27-06-2003 30-06-2003 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `485 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `770 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `1762 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `360 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `1119 Cr की बिकवाली
  • MARKET CUES : स्टॉक फ्यूचर्स में `256 Cr की बिकवाली
  • HDFC LIFE : Standard life आज 3.53 Cr शेयर बेचेगा
  • YES BANK : `5,000 Cr की रकम जुटाने को बोर्ड मंजूरी
  • TATA STEEL/JSW STEEL : प्रोडक्शन में 70% तक की कटौती
  • ICICI Bank/Balrampur Chini : Auxilo Fin में 9.9% हिस्सा खरीदेगा ICICI Bk

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