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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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