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बीएसई: 512149  |  NSE: N.A  |  ISIN: INE758A01056  |  Computers - Software Medium & Small
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
06-09-2019 AGM 30-09-2019 23-09-2019 30-09-2019 -
07-09-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
14-09-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
13-04-2017 POM 12-04-2017 - - -
02-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
28-09-2015 AGM 28-09-2015 - - -
11-09-2014 AGM 04-10-2014 24-09-2014 26-09-2014 AGM Revised 27/09/2014
10-09-2013 AGM 30-09-2013 25-09-2013 27-09-2013 -
05-09-2012 AGM 27-09-2012 26-09-2012 27-09-2012 (Revised)
08-09-2011 AGM 30-09-2011 19-09-2011 21-09-2011 -
10-03-2011 EGM 04-04-2011 - - To increase in the Authorized Share Capital of the Company from the present Rs. 65 Crs to Rs. 100 Crs & to issue of 30,00,00,000 Convertible Equity Warrants on preferential basis, to the Allottees whose names reflect in the notice of the meeting convened.
08-12-2010 AGM 31-12-2010 27-12-2010 29-12-2010 -
18-12-2009 EGM 12-01-2010 - - The Company have approved the following: 1. Issue of Convertible Equity Warrants on Preferential Basis. 2. Increased the Authorised Share Capital of the Company.
29-06-2009 AGM 21-07-2009 08-07-2009 08-07-2009 -
08-09-2008 AGM 30-09-2008 27-09-2008 30-09-2008 -
27-08-2007 AGM - 24-09-2007 27-09-2007 -
15-01-2007 EGM 20-02-2007 - - To approve Preferential allotment of shares
14-11-2006 AGM 12-12-2006 07-12-2006 12-12-2006 -
21-12-2005 AGM 31-12-2005 30-12-2005 31-12-2005 -
01-07-2005 EGM 16-08-2005 - - Approve the split of Equity Shares of the company and for any other business.
09-09-2004 AGM 30-09-2004 29-09-2004 30-09-2004 -
30-10-2003 AGM 29-11-2003 28-11-2003 29-11-2003 Bookclsoure
30-08-2003 AGM 06-09-2003 - - -
28-01-2003 EGM 20-02-2003 - - To change the name of the company to Avance Technologies Ltd.
26-07-2002 AGM 14-08-2002 07-08-2002 14-08-2002 Bookclsoure
27-03-2002 EGM 26-03-2002 - - Issue of securities upto Rs.25 crores
06-06-2001 AGM 31-08-2001 27-08-2001 31-08-2001 Dividend 10%
02-07-1998 AGM - - - Nil Dividend

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