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Book Closure Details of Tutis Technologies Ltd.

Announcement Purpose From Date To Date Remarks
Feb 26, 2015 AGM Mar 06, 2015 Mar 10, 2015
Dec 23, 2013 AGM Dec 30, 2013 Dec 30, 2013 (Revised) to 07/04/2014
Nov 20, 2013 EGM
Jun 10, 2013 EGM (Cancelled)
Nov 30, 2012 AGM Dec 24, 2012 Dec 28, 2012
Aug 25, 2011 AGM Sep 26, 2011 Sep 30, 2011
Jun 25, 2011 EGM To consider the followings: 1. Appointment of Mr. Rupesh Vishwanathan as Director of the Company. 2. Appointment of M/s. RSVA & Co., CA, Mumbai as Statutory Auditors of the Company. 3. Approval of Employees Stock Option Scheme for the employees of th
Jul 22, 2010 AGM Aug 24, 2010 Aug 27, 2010
Aug 31, 2009 AGM Sep 24, 2009 Sep 29, 2009
Aug 28, 2008 AGM Sep 25, 2008 Sep 30, 2008
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