विशाल इंफॉर्मेशन टेक्नॉल्जी

बीएसई: 533011  |  NSE: CORAL-HUB  |  ISIN: INE108J01030  |  Computers - Software Medium & Small
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
23-12-2011 AGM 30-12-2011 28-12-2011 30-12-2011 -
01-11-2011 EGM 25-11-2011 - - For appointment of M/s. D K Chhajer & Co., Chartered Accountants, Kolkata as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. K P Joshi & Co., Chartered Accountants, Mumbai.
02-12-2010 AGM 28-12-2010 23-12-2010 28-12-2010 The members have considered the request of the Chairman and opinion of the management in the AGM to plough back of profit for marketing the services of the Company at Dubai & agreed for not going ahead with the resolution for declaration of Dividend.
01-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 12.5% Dividend
23-06-2009 EGM 22-07-2009 - - To increase in Authorised Share Capital of the Company from Rs 20,00,00,000/- to Rs 30,00,00,000/- by creation of 10,00,00,000 Equity Shares of Re. 1/- & to issue of Rs 8,05,97,045/- Bonus Shares out of Securities Premium Account be capitalized.
15-01-2009 EGM 16-02-2009 - - To issue GDR's maximum upto 35 Million USD & to increase the Authorised Share Capital from Rs 12 Crores to Rs 20 Crores by creating 8 Crores new Equity Shares of Re 1/- each & to sub-divide equity share of the company.

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