MPS Infotecnics Ltd. இன் புத்தக மூடுதல் தகவல்கள் |
அறிவிப்புகள் | நோக்கம் | தேதி முதல் | தேதி வரை | பொழுது குறிப்புகள் |
Dec 01, 2020 | AGM | Dec 24, 2020 | Dec 30, 2020 | |
Sep 04, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
Sep 10, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
Aug 31, 2017 | AGM | Sep 23, 2017 | Sep 29, 2017 | |
Dec 30, 2015 | EGM | |||
Aug 14, 2015 | AGM | |||
Dec 22, 2014 | AGM | Dec 27, 2014 | Dec 30, 2014 | |
Aug 30, 2013 | AGM | Sep 21, 2013 | Sep 25, 2013 | |
Jan 25, 2013 | EGM | |||
Nov 21, 2012 | EGM | |||
Sep 05, 2012 | AGM | Sep 26, 2012 | Sep 29, 2012 | |
Sep 07, 2011 | AGM | Sep 25, 2011 | Sep 28, 2011 | |
Sep 06, 2010 | AGM | Sep 25, 2010 | Sep 29, 2010 | |
Aug 16, 2010 | EGM | To increase the Authorised Share Capital from Rs.500,000,000/- divided into 50,000,000 Equity Shares of Rs.10/- each to Rs. 2,850,000,000/- divided into 285,000,000 Equity Shares of Rs. 10/- each & to allot of 22,00,00,000 Convertible Warrants. | ||
Sep 15, 2009 | AGM | Sep 25, 2009 | Sep 29, 2009 | |
May 21, 2009 | EGM | To issue of 80,00,000 warrants convertible into equity shares on preferential basis, to certain bodies corporate / promoters / directors of the Co. / and other investors & to appoint M/s. RMA & Associates as Statutory Auditors of the Company. | ||
Sep 08, 2008 | AGM | Sep 26, 2008 | Sep 30, 2008 | |
Feb 03, 2001 | AGM | Nov 07, 2001 | Nov 10, 2001 |