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Book Closure Details of Crazy Infotech Ltd.

Announcement Purpose From Date To Date Remarks
Sep 02, 2015 AGM Sep 25, 2015 Sep 30, 2015
Sep 11, 2014 AGM Sep 25, 2014 Sep 30, 2014
Sep 05, 2013 AGM Sep 24, 2013 Sep 30, 2013
Jul 19, 2013 EGM
Mar 07, 2013 POM
Sep 05, 2012 AGM Sep 24, 2012 Sep 28, 2012
Sep 07, 2011 AGM Sep 25, 2011 Sep 30, 2011
Sep 07, 2010 AGM Sep 25, 2010 Sep 30, 2010
Jan 28, 2010 EGM To issue and allot upto 1,20,00,000 Equity Shares of the face value Rs. 1/- each for cash at a price of Rs. 1.75/- per Share (including a premium of Re 0.75/- per Share) aggregating to Rs 2,10,00,000 /- on preferential basis.
Sep 03, 2009 AGM Sep 25, 2009 Sep 30, 2009
Nov 10, 2008 EGM To acquire 100% stake in M/s. Animantz Creative Animators Pvt. Ltd for a consideration of & to issue Equity Shares on preferential basis upto 80,00,000 equity shares of the Co. at the price of Rs 4.10/- each to the shareholders.
Sep 08, 2008 AGM Sep 25, 2008 Sep 30, 2008
Jul 09, 2008 EGM To consider issue of securities by International Offerings through a public issue of convertible securities / ADRs / GDRs / FCCBs convertible into Equity Shares of the Company upto US$ 50 Million (Indian Rupees 200 Crores).
Jan 08, 2008 EGM To approve : Increase in Authorised Capital & Stock Split.
 
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