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| 11-15-2012 |
| Educomp Solutions Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 15, 2012.
Educomp Solutions Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 15, 2012.
(As per BSE Announcement Dated on 15.11.2012)
Educomp Solutions Limited has informed the Exchange that members of the Company at its Extra Ordinary General Meeting held on November 15,2012
carried out following businesses as per the Notice of the Extra Ordinary General Meeting :
(1) Approved raising of funds by issuance of long term securities;
(2) Approved increase in the borrowing limits of the Board of Director of the Company;
(3) Approved authorization to mortgage/create
charge on the movable/immovable assets of the Company;
(4) Approved increase in the Authorised Share Capital of the Company.
Educomp Solutions Ltd has informed BSE regarding the Voting Pattern under Clause 35A of the Extra Ordinary General Meeting held on November 15, 2012.
(As Per BSE Announcement Dated on 16.11.2012)
Educomp Solutions Ltd has informed BSE regarding the minutes of the Extra Ordinary General Meeting of the Company held on November 15, 2012.
(As Per BSE Announcement Dated on 05.12.2012) |
| 07-16-2012 |
| Educomp Solutions Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 16, 2012 inter alia, to transact the following:
1. For the Preferential allotment of Equitty Shares and Warrants.
2. For raising of funds through issue of capital.
3. Approval of Educomp Employee Stock Option Scheme 2012.
4. For approval of Educomp Employee Stock OptionScheme 2012 for directors / employees of Subsidiaries. (For more details kindly refer Corporate Announcements on www.bseindia.com).
Educomp Solutions Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 16, 2012.
(As Per BSE Announcement Website Dated on 16/07/2012)
Educomp Solutions Ltd has informed BSE regarding Voting pattern in terms of Clause 35A of the Listing Agreement of the Extra Ordinary General Meeting (EGM) of the Company held on Juty 16, 2012.
(AsPer BSE Announcement Websute Dated on 17/07/2012)
Educomp Solutions Ltd has submitted to BSE a copy of the Minutes of the Extra Ordinary General Meeting (EGM) of the Company was held on July 16, 2012.
(As Per BSE Announcement Website Dated on 23/07/2012) |
| 09-26-2009 |
| Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2009, inter alia, in order to improve the liquidity of the Company`s shares in the Stock market and to make it affordable to the small Investors has approved sub-division (stock split) of one (1) equity share of the face value of Rs. Ten (Rs. 10/-) each into Five (5) equity shares of the face value of Rs. Two (Rs. 2/-) each.
The said sub division of shares shall be subject to the approval of Share holders of the Company in the ensuing general meeting scheduled to be held on September 26, 2009.
Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2009, inter alia, has approved appointment M/s Haribhakti & Co., Chartered Accountants & M/s Anupam Bansal & Co, Chartered Accountants as the Joint Auditors of the Company.
The said appointment of Joint Statutory Auditors shall be subject to the approval of Share holders of the company in the ensuing general meeting scheduled to be held on September 26, 2009. |