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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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