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विसेश इंफोटेक्निक्स

बीएसई: 532411  |  NSE: VISESHINFO  |  ISIN: INE861A01058  |  Computers - Software Medium & Small
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
04-09-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
10-09-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
31-08-2017 AGM - 23-09-2017 29-09-2017 -
09-09-2016 POM 10-10-2016 - - -
02-09-2016 AGM 30-09-2016 27-09-2016 30-09-2016 -
30-12-2015 EGM 28-01-2016 - - -
14-08-2015 AGM 30-09-2015 27-09-2015 30-09-2015 -
22-12-2014 AGM 30-12-2014 27-12-2014 30-12-2014 -
30-08-2013 AGM 25-09-2013 21-09-2013 25-09-2013 -
25-01-2013 EGM 22-02-2013 - - -
21-11-2012 EGM 21-12-2012 - - -
05-09-2012 AGM 29-09-2012 26-09-2012 29-09-2012 -
07-09-2011 AGM 28-09-2011 25-09-2011 28-09-2011 -
06-09-2010 AGM 29-09-2010 25-09-2010 29-09-2010 -
16-08-2010 EGM 03-09-2010 - - To increase the Authorised Share Capital from Rs.500,000,000/- divided into 50,000,000 Equity Shares of Rs.10/- each to Rs. 2,850,000,000/- divided into 285,000,000 Equity Shares of Rs. 10/- each & to allot of 22,00,00,000 Convertible Warrants.
15-09-2009 AGM 29-09-2009 25-09-2009 29-09-2009 -
21-05-2009 EGM 29-06-2009 - - To issue of 80,00,000 warrants convertible into equity shares on preferential basis, to certain bodies corporate / promoters / directors of the Co. / and other investors & to appoint M/s. RMA & Associates as Statutory Auditors of the Company.
08-09-2008 AGM 30-09-2008 26-09-2008 30-09-2008 -
31-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 -
04-09-2006 AGM 29-09-2006 25-09-2006 29-09-2006 -
14-02-2006 EGM 08-03-2006 - - To consider inter alia, to create, issue / offer and allot 1,25,00,000 warrants of Rs 52/- on Preferential basis.
01-09-2005 AGM 29-09-2005 24-09-2005 29-09-2005 -
29-03-2005 EGM 28-04-2005 - - To approve: 1. Preferential issue of shares 2. ESOP
07-01-2005 EGM 05-02-2005 - - Merger of MPS Technosoft Ltd with the Company.
06-10-2004 AGM 04-11-2004 02-11-2004 04-11-2004 -
28-11-2003 AGM 24-12-2003 - - -
25-09-2002 AGM 28-10-2002 25-10-2002 28-10-2002 -
18-07-2002 EGM 25-07-2002 - - Allot 3750000 equity shares on preferentail basis to Infotecnics India Ltd. in part consideration of acquisition of business thereof.
23-11-2001 AGM 24-12-2001 22-12-2001 24-12-2001 -
03-02-2001 AGM 10-11-2000 07-11-2001 10-11-2001 -
05-10-2000 AGM 10-11-2000 07-11-2000 10-11-2000 -

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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