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Book Closure Details of Omnitech InfoSolutions Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Dec 10, 2014
AGM
Dec 19, 2014
Dec 30, 2014
Sep 10, 2013
AGM
Sep 16, 2013
Sep 30, 2013
Apr 02, 2013
EGM
Aug 31, 2012
AGM
Sep 14, 2012
Sep 28, 2012
Rs.2.80 per share(28%)Dividend
Feb 15, 2012
EGM
To issue & allot upto 418725 Warrants or any other Securities or financial instruments (Warrant) to Promoters & Non-Promoters on preferential allotment basis on such terms and conditions & in such manner as the Board may think fit.
Sep 09, 2011
AGM
Sep 16, 2011
Sep 30, 2011
Rs.2.70 per share(27%)Dividend
Sep 03, 2010
AGM
Sep 11, 2010
Sep 29, 2010
Rs.1.50 per share(15%)Dividend
Oct 15, 2009
EGM
To issue of Convertible Warrants at a price not less than the price calculated in accordance with the SEBI (ICDR) Regulations, 2009 & to raise the funds not exceeding USD 50 Million by way of ADRs, GDRs, QIPs, FCCBs or any other Convertible Securitie
Aug 11, 2009
AGM
Sep 05, 2009
Sep 12, 2009
12% Dividend
May 20, 2008
AGM
Jun 10, 2008
Jun 13, 2008
12% Dividend
Jan 22, 2008
EGM
To increase the authorised share capital of the Company.