| 24-Sep-11 |
| Educomp Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2011 to September 24, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 24, 2011.
Dividend payment date has been fixed as October 04, 2011 and the same will be credited / dispatched on and from October 04, 2011.
Educomp Solutions Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have approved the following:
1. Considered and adopted the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and Reports of the Auditors and Board of Directors thereon.
2. Approved payment of final dividend of Rs. 0.60 per share on its fully paid up Equity share Capital Dividend shall be paid on or after October 04, 2011
3. Re-appointed the retiring Directors, Shri Sankalp Srivastava and Shri Rajiv Krishan Luthra as Director liable to retire by rotation.
4. Re-appointed M/s. Anupam Bansal & Co, Chartered Accountants and M/s. Haribhakti & Co., Chartered Accountants as Joint Statutory Auditors of the Company to hold office tilt the conclusion of the next Annual General Meeting and authorised Board to fix their remuneration.
(As Per BSE Annoncement Website Dated on 26/09/2011)
Educomp Solutions Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the 17th Annual General Meeting of the Company held on September 24, 2011.
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account of the Company for the period ended on that date together with all the schedules and annexture therewith including the reports of the Directors' and Auditors'thereon.
2. Declaration of dividend of Rs. 0.60/- per share for the year ended March 31, 2011.
3. Re-appointment of Mr. Sankalp Srivastava as a Director of the Company.
4. Re-appointment of Mr. Rajiv Krishan Luthra as a Director of the Company.
5. Appointment of M/s. Anupam Bansal & Co., Chartered Accountant and M/s. Haribhakti & Co., Chartered Accountant as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General meeting, on
remuneration, terms & conditions.
(As Per BSE Annonuncement Website Dated on 18/10/2011) |
| 27-Sep-10 |
| Educomp Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 27, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2010.
Educomp Solutions Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have arrived out following businesses with requisite majority :
1. Considered and adopted the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon.
2 .Approved payment of final dividend of Rs. 1.75/- per share on its fully paid up Equity share Capital. Dividend shall be paid on or after October 11, 2010
3. Re-appointed the retiring Director Shri Gopal Jain and Shri Shonu Chandra as Director liable to retire by rotation.
4. Re-appointed M/s. Anupam Bansal & Co, Chartered Accountants and M/s. Haribhakti & Co., Chartered Accountants as Joint Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting and authorised Board to fix their remuneration.
5. Approved issue of Equity Shares on preferential basis as per the SEBI (ICDR) Regulations, 2009 to promoters of Vidya Mandir Classes Private Limited.
(As Per BSE Announcement Website dated on 27.09.2010)
Educomp Solutions Ltd has informed BSE that pursuant to the approval of the shareholders, granted in the 16th Annual General Meeting held on September 27, 2010, Board of Directors by passing resolution by circulation on September 29, 2010 has allotted of 55,643 Equity Shares of the face value of Rs. 2/- each at a price of Rs. 629/- per share (including a premium of Rs. 627/- per share) to promoters of Vidya Mandir Classes Pvt. Ltd.
Post allotment Paid up capital of the Company has increased from Rs. 19,09,10,706/- consisting of 95,455,353 equity shares of the face value of Rs. 2/- each to Rs. 19,10,21,992/- consisting of 95,510,996 equity shares of the face value of Rs. 2/- each.
(As Per BSE Announcement Website dated on 29.09.2010)
Educomp Solutions Ltd has submitted to BSE a copy of minutes of the proceedings of the 16th Annual General Meeting (AGM) of the Company held on September 27, 2010.
(As Per BSE Announcement Website dated on 20.10.2010) |
| 26-Sep-09 |
| Educomp Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2009 to September 26, 2009 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 26, 2009.
Educomp Solutions Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have carried out following business with requisite majority:
1. Considered and adopted the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon.
2. Approved payment of final dividend of Rs 2.50/- per share on its fully paid up Equity share Capital.
3. Re-appointed the retiring Director Shri. Sankalp Srivastva as Director liable to
retire by rotation.
4. Appointed M/s. Anupam Bansal & Co. Chartered Accountants and M/s. Haribhakti & Co., Chartered Accountants as Joint Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting and authorised Board to fix their remuneration.
5. Re-appointed Mr. Shantanu Prakash as Chairman & Managing Director of the Company for a further period of five years i.e. from August 01, 2009 to July 31, 2014.
6. Appointed Dr. Shayama Chona & Mr. Rajiv K Luthra as Directors liable to retire by rotation.
7. Approved Sub-division of each of the existing Equity Shares of the face value of Rs. 10/- each fully paid-up in the share capital of the Company into five Equity Shares of the face value of Rs. 2/- each fully paid-up and alteration of the Memorandum of Association of the Company as a consequence to the Sub-division of the Equity Shares.
8. Approved payment of commission to Directors (other than the Directors in the whole time employment of the Company) not exceeding l% of the net profits of the Company.
(As Per BSE Announcement Website dated on 29.09.2009)
Educomp Solutions Ltd has submitted to BSE a copy of the proceedings of the 15th Annual General Meeting (AGM) of the Company held on September 26 2009.
(As Per BSE Announcement Website dated on 23.10.2009) |
| 07-Jul-08 |
| Educomp Solutions Ltd has informed BSE that an Annual General Meeting(AGM) of the Company will be held on July 07, 2008.
Educomp Solutions Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 07, 2008, inter alia, have accorded the following businesses:
1. Considered and adopted the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon.
2. Declared final dividend of 25% on its fully paid Equity share Capital for the year ended March 31, 2008. Dividend shall be payable on or after July 22, 2008.
3. Reappointed the retiring director Mr. Shonu Chandra as director of the Company.
4. Reappointed M/s. Anupam Bansal & Co, Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting and authorised Board to fix their remuneration.
5. Partially amended the shareholders resolution dated May 24, 2008 passed through postal ballot to widen the end use of the proceeds prescribed in that resolution.
(As per BSE Announcement Website dated on 07/07/2008)
Educomp Solutions Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 07, 2008, inter alia, have also accorded to the following:
- Further to the resolution of the shareholders of the Company dated May 24, 2008, whereby the shareholders of the Company approved the offer, issue, and allotment of equity shares of the Company and / or Global Depository Receipts and / or American Depository Receipts / Shares convertible into Equity Shares and / or Foreign Currency Convertible Bonds for an amount not exceeding US$ 500,000,000 (United States Dollar Five Hundred Million) ("Offering"), with the objective of using the proceeds of the offering for meeting the Company's requirements in its Smart Class and ICT business segments, the shareholders of the Company do hereby further resolve that in addition to using the proceeds of the Offering for meeting the Company's requirements in its Smart Class and ICT business segments, the Company be and is hereby authorized to use the proceeds of such Offering for (1) investment in Educomp Infrastructure Pvt Ltd, Educomp School Management Ltd for its k-12 Initiatives and other subsidiaries for expansion of the Company's operations, (ii) potential strategic acquisitions or joint ventures both domestic & overseas, (iii) capital expenditure for Smazt_Class (India & china) and ICT Solutions in Fiscal Year 2010, (iv) Higher Education Initiatives / Vocational & Professional Education Initiatives in India and (v) for such other purposes may be permitted from time to time in compliance with the applicable guidelines issued by the Reserve Bank of India and the Government of India.
(As Per BSE Announcement Website Dated on 05/08/2008) |
| 13-Sep-07 |
| Educomp Solutions Limited has informed the Exchange that: "The Register of Members
and Share Transfer Register shall remain closed from 31st August 2007 to 10th September 2007 (both days inclusive) for payment of final dividend on the Equity Shares of the Company for the year ended 31st March, 2007 and 13th Annual General Meeting (AGM) of the Company to be held on 10th September 2007".
Educomp Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2007 to September 13, 2007 (Revised) (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 13, 2007.
(As Per BSE Announcement Website Dated on 20/08/2007)
Educomp Solutions Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 13, 2007, inter alia, have accorded to the following:
1. Adopted the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss account for the year ended on that date and Reports of Board of Directors and auditors thereon.
2. Payment of final dividend @ 20%.
3. Re-appointment of Mr. Gopal Jain, being a director retiring by rotation, as Director
4. Appointment of M/s. Anupam Bansal & Co, Chartered Accountants, as statutory auditors of the Company till the conclusion of next Annual General Meeting of the Company.
5. Amendment in Employee Stock Option Scheme 2006 which was approved by them in 12th Annual General Meeting of the Company.
6. Approved the amendment in Articles of Association of the Company relating to Common Seal.
7. Approved the Increase in remuneration of Mr. Shantanu Prakash, Managing Director of the Company.
8. Apporved the Employee Stock Option Scheme 2007 for allotting the Stock Options to the Employees of the Company.
9. Approved the allotment of Stock Options to Employees of Subsidiaries of the Company under Employee Stock Option Scheme 2007.
(As Per BSE Announcement Website Dated on 17/09/2007)
Educomp Solutions Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 13, 2007, inter alia, have also accorded to the following:
1. Authority to Board to create, issue, offer and allot in one or more tranches under the said proposed ESOP Scheme 2007 at any time to or for the benefit of employees and directors (except promoter directors) of the Company such number of equity shares and / or equity link or securities such could give rise to the issue of equity shares ("Securities") of the Company initially not exceeding 2,00,000 (Two Lacs only) options at such price and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or other applicable provisions of any law as may be prevailing at that time, subject to necessary provisions and approvals.
2. Authority to the Board to extend the benefits of ESOP Scheme 2007 proposed in the resolution under Item No 8 in this notice to the eligible employees / directors of the subsidiary companies and / or to such other persons, as may from time to time be allowed under the prevailing laws, rules and regulations, and / or amendments thereto from time to time, on such terms and conditions as may be decided by the Board.
(As Per BSE Announcement Website Dated on 23/10/2007) |