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Book Closure Details of Allied Computers International (Asia) Ltd.

Announcement Purpose From Date To Date Remarks
Jan 02, 2017 EGM
Sep 03, 2015 AGM Sep 29, 2015 Sep 30, 2015
Sep 08, 2014 AGM AGM Revised from 30/09/2014
Jul 30, 2014 EGM
Jan 31, 2014 EGM
Sep 24, 2013 AGM Sep 24, 2013 Sep 30, 2013
Sep 10, 2012 AGM Sep 26, 2012 Sep 28, 2012
Sep 13, 2011 AGM Sep 26, 2011 Sep 28, 2011
Aug 24, 2010 AGM Sep 06, 2010 Sep 07, 2010
Jul 12, 2010 EGM The Company has approved the issue of 10,00,00,000 Convertible Equity Warrants on preferential basis to the various allottees as per Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (ICDR) Regulation, 2009.
Apr 07, 2010 EGM To increase the Authorized Share Capital from Rs. 20 Cr of 20 Cr Shares of Rs. 1/- each to Rs. 50 Cr consisting of 5 Cr Shares of Rs. 10/- each & to raise the paid up Capital by issuing 3.1 Crs Equity Shares of Rs. 10/- each by way of Right Issue.
Dec 08, 2009 AGM Dec 24, 2009 Dec 31, 2009
Nov 19, 2009 EGM To appoint M/s. Mahendra Tiwari & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. Uday Prasad & Associates, Chartered Accountants.
Dec 08, 2008 AGM Dec 29, 2008 Dec 30, 2008 Stock Split

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