Book Closure Details of Omnitech InfoSolutions Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Dec 10, 2014 | AGM | Dec 19, 2014 | Dec 30, 2014 | |
| Sep 10, 2013 | AGM | Sep 16, 2013 | Sep 30, 2013 | |
| Apr 02, 2013 | EGM | |||
| Aug 31, 2012 | AGM | Sep 14, 2012 | Sep 28, 2012 | Rs.2.80 per share(28%)Dividend |
| Feb 15, 2012 | EGM | To issue & allot upto 418725 Warrants or any other Securities or financial instruments (Warrant) to Promoters & Non-Promoters on preferential allotment basis on such terms and conditions & in such manner as the Board may think fit. | ||
| Sep 09, 2011 | AGM | Sep 16, 2011 | Sep 30, 2011 | Rs.2.70 per share(27%)Dividend |
| Sep 03, 2010 | AGM | Sep 11, 2010 | Sep 29, 2010 | Rs.1.50 per share(15%)Dividend |
| Oct 15, 2009 | EGM | To issue of Convertible Warrants at a price not less than the price calculated in accordance with the SEBI (ICDR) Regulations, 2009 & to raise the funds not exceeding USD 50 Million by way of ADRs, GDRs, QIPs, FCCBs or any other Convertible Securitie | ||
| Aug 11, 2009 | AGM | Sep 05, 2009 | Sep 12, 2009 | 12% Dividend |
| May 20, 2008 | AGM | Jun 10, 2008 | Jun 13, 2008 | 12% Dividend |
| Jan 22, 2008 | EGM | To increase the authorised share capital of the Company. |
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