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

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Aug 26, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 13, 2019	AGM	Sep 23, 2019	Sep 27, 2019
Feb 15, 2019	EGM			(Revised)
Jan 02, 2019	EGM	Jan 21, 2019	Jan 28, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Dec 28, 2017	EGM
Sep 14, 2017	AGM	Sep 26, 2017	Sep 28, 2017	(Revised)
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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