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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.
 
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