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नेक्ससॉफ्ट इंफोटेल

बीएसई: 532045  |  NSE: N.A  |  ISIN: INE249H01010  |  Computers - Software Medium & Small
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
05-09-2012 AGM 29-09-2012 26-09-2012 29-09-2012 -
10-04-2012 EGM 17-04-2012 - - The Company have approved following: 1. Issue of 70,00,000 Equity Shares & 30,00,000 CW's to the Promoters and the others on preferential basis. 2. issue of 1,00,00,000 Equity Shares on preferential basis for acquisition of Zagma IT Solution Pvt. Ltd.
15-09-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
02-09-2010 AGM 30-09-2010 18-09-2010 20-09-2010 -
03-03-2010 EGM 29-03-2010 - - To issue & allot 3500000 Equity Shares of Rs. 10/- with a premium of Rs. 10 per Share, the issue price being not less than the price as arrived at, in accordance with the terms of ICDR Regulations to the persons / entities other than the Promoters.
15-01-2010 EGM 13-02-2010 - - The Company have unanimously passed the resolution for commencing and undertaking all or any of the business as set out and specified in Sub-clause 5 and 32 Clause III(C) of Other Object of the MoA of the Company.
14-12-2009 EGM 11-01-2010 - - To issue & allot 36,50,000 Equity Shares at a price of Rs. 16 per Share (Nominal Value of Rs. 10/- per Share and Premium of Rs. 6/- per Share) per Share aggregating to Rs. 5,84,00,000/- to the Promoters / Promoter Group and Strategic Investors & Others.
03-09-2009 AGM 30-09-2009 26-09-2009 30-09-2009 -
03-07-2009 EGM 30-07-2009 - - To raise funds through QIP Issue / GDR Issue for an amount not exceeding Rs 30 Crs, to increase the Authorized Share Capital of the Company from Rs 7 Crores to Rs 37 Crores & to allow FIIs to hold shares of the Company as permissible by the Law.
08-09-2008 AGM 30-09-2008 26-09-2008 30-09-2008 -
27-08-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
22-08-2006 AGM 29-09-2006 26-09-2006 29-09-2006 -
26-08-2005 AGM 28-09-2005 21-09-2005 28-09-2005 -
30-08-2004 AGM 27-09-2004 20-09-2004 27-09-2004 -
25-08-2003 AGM 29-09-2003 22-09-2003 29-09-2003 Bookclsoure
04-07-2002 AGM 30-08-2002 26-08-2002 30-08-2002 Bookclsoure
05-01-2000 AGM 16-01-2000 06-01-2000 16-01-2000 Bookclsoure
31-07-1997 AGM - 01-08-1997 12-08-1997 -

न्यूज़ फ़्लैश

  • BREAKING NEWS RED : मुनाफा `54.3 Cr (`186 Cr अनुमान था)
  • BREAKING NEWS RED : मुनाफा `204.5 Cr से घटकर `54.3 Cr (YoY)
  • BREAKING NEWS RED : ग्रॉस NPA 1.38% से बढ़कर 2.60% (QoQ)
  • BREAKING NEWS RED : नेट NPA 0.65% से बढ़कर 1.56% (QoQ)
  • BREAKING NEWS RED : 30 सितंबर तक कैपिटल एडिक्वेसी रेश्यो 11.88%
  • BREAKING NEWS RED : कंसो मुनाफा `704 Cr से बढ़कर `1204 Cr (YoY)
  • BREAKING NEWS RED : कंसो आय `9,698 Cr से बढ़कर `14,224 Cr (YoY)
  • NEWS FLASH EVE : Tuhin Kanta Pandey विनिवेश सचिव नियुक्त
  • NEWS FLASH EVE : Sanjeev Nandan Sahai ऊर्जा सचिव नियुक्त

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