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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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