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| 08-03-2010 |
| Extra Ordinary General Meeting of the Company is decided to be held on August 03, 2010.
Allied Computers International (Asia) Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 03, 2010, approved the issue of 10,00,00,000 Convertible Equity Warrants on Preferential basis to the various allottees as per Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (Issue of Capita) and Disclosure Requirement) Regulation, 2009.
(As Per BSE Announcement Website dated on 04.08.2010) |
| 05-15-2010 |
| Allied Computers International (Asia) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2010, inter alia, has decided the following:
1. To merge the subsidiary of Dicksha Infosystems Pvt. Ltd., in accordance to the SEBI guidelines, and as per price formula of SEBI subject to approval of EGM.
2. To convene the ESM on May 15, 2010, for this purpose.
Allied Computers International (Asia) Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 15, 2010, have accorded the following:
1. The Proposal of merger was deferred until further feasibility study.
2. It was decided to make the face value of shares to 10/- per share.
3. It was decided to increase the authorized capital to Rs. 50 Crore.
4. It was decided to further raise the paid up capital by issuing 3.1 crores equity shares of Rs. 10/- each byway of right issue on such terms and conditions as the directors may deem think fit.
(As Per BSE Announcement Website dated on 15.05.2010) |
| 12-08-2009 |
| To Call an Extra-Ordinary General Meeting of the Company on December 08, 2009.
Allied Computers International (Asia) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 08, 2009, inter alia, to pass the resolution to appoint M/s. Mahendra Tiwari & Co., Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. Uday Pasad & Associates, Chartered Accountants and to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company and authorising the Board of Directors to fix their Remuneration.
(As Per BSE Announcement Dated on 02/12/2009)
Allied Computers International (Asia) Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 8, 2009, inter alia, have passed a Special Resolution to appoint M/s. Mahendra Tiwari & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. Uday Prasad & Associates, Chartered Accountants and shall hold office form the conclusion of this meeting until the conclusion of next Annual General meeting and on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 08.12.2009) |