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Book Closure Details of Edserv Softsystems Ltd.

Announcement Purpose From Date To Date Remarks
Nov 27, 2012 AGM Dec 25, 2012 Dec 28, 2012
Aug 12, 2011 AGM Sep 23, 2011 Sep 29, 2011 (Final Dividend Purpose Cancelled)
Aug 30, 2010 AGM Sep 23, 2010 Sep 29, 2010 Rs.3.00 per share(30%)Final Dividend
Mar 04, 2010 EGM To increase the Authorized Capital of the Company from Rs. 14,00,00,000/- to Rs. 25,00,00,000/- & to issue & allot by way of QIP to QIBs, through one or more placements of Equity Shares for an aggregate amount not exceeding Rs. 130 Crs.
Dec 07, 2009 EGM To raise funds upto USD 500 Mn through International Capital Markets including the issue of ADR/GDR/FCCB, to allot of 2,27,273 CW's to Mr. S. Giridharan and Mrs. G. Gita & to borrow from various avenues, monies not exceeding a sum of Rs. 2000 Crs.
Jul 24, 2009 AGM Sep 11, 2009 Sep 17, 2009 10% Dividend
 
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