A Oneindia Venture

Book Closure Details of Prithvi Information Solutions Ltd.

Announcement Purpose From Date To Date Remarks
Aug 19, 2013 AGM Sep 23, 2013 Sep 30, 2013
Aug 22, 2012 AGM Sep 17, 2012 Sep 24, 2012
Apr 23, 2012 EGM 1. Increase in Authorised Capital by addition of 70,000,000 Equity Shares of Rs. 10/-. 2. Issue of Fresh Equity Shares on preferential basis. 3. Issue of Fully Compulsorily Convertible Warrants on pref. basis as per the SEBI (ICDRs) Regulations, 2009
Sep 06, 2011 AGM Sep 26, 2011 Sep 30, 2011 (AGM date revised from 30/09/2011 to 30/11/2011)
Sep 06, 2010 AGM Sep 20, 2010 Sep 29, 2010
Dec 08, 2009 AGM Dec 24, 2009 Dec 31, 2009 AGM date revised from 31/12/2009 to 30/01/2010.
Jun 24, 2009 EGM Inter alia, to appoint M/s. Walker, Chandiok & Co., Chartered Accountants, Hyderabad, as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants.
Sep 01, 2008 AGM Sep 24, 2008 Sep 29, 2008 30% Dividend

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