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Book Closure Details of SMS Techsoft (India) Ltd.

Announcement Purpose From Date To Date Remarks
Sep 03, 2014 AGM Sep 26, 2014 Sep 30, 2014
Sep 04, 2013 AGM Sep 24, 2013 Sep 30, 2013
Aug 14, 2012 AGM Sep 21, 2012 Sep 28, 2012
Jan 09, 2012 EGM To increase the Authorized Share Capital from Rs. 55,00,000/- div. into 5,500,000 Equity Shares of Rs. 10/- each to Rs. 355,000,000/- div. into 35,500,000 Equity Shares of Rs. 10/- each & to allot upto 30,00,000 Equity Shares of the FV of Rs. 10/- ea
Dec 29, 2011 EGM To change in name of the Company from "Akl Soft and Infosys India Ltd." to "SMS Techsoft (India) Ltd." and made available by the RoC, Coimbatore and accordingly the name Akl Soft and Infosys India Ltd. whenever it appears in the MoA & AoA of the Comp
Aug 30, 2011 AGM Sep 27, 2011 Sep 30, 2011
Jul 30, 2010 AGM Sep 24, 2010 Sep 30, 2010
Jul 31, 2009 AGM Sep 24, 2009 Sep 26, 2009
Aug 11, 2008 AGM Sep 25, 2008 Sep 27, 2008
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