| 10-Apr-12 |
| Patni Computer Systems Limited has informed the Exchange that the Register of Members & share Transfer Books will remain Closed from April 03, 2012 to April 10, 2012 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on April 10, 2012.
Patni Computer Systems Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on April 10, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 11.04.2012)
Patni Computer Systems Ltd has submitted to BSE a copy of the proceeding of the Annual General Meeting (AGM) of the Company held on April 10, 2012.
(As Per BSE ANnouncement Website Dated on 19/04/2012) |
| 29-Jun-11 |
| Patni Computer Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2011 to June 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 29, 2011.
Patni Computer Systems Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on June 29, 2011.
1. To receive, consider and adopt the audited Balance sheet as at December 31, 2010 and
the Profit & Loss Account for the year ended on that date and the reports of the Directors and the Auditors thereon.
2. To appoint directors in place of Mr. Arun Duggal & Mr. Vimal Bhandari, who retires by rotation and being eligible, offers themselves for re-appointment.
3. To appoint M/s. S. R. Batliboi & Associates, Chartered Accountants, as Auditors of the Company, in place of retiring auditor M/s. B S R & Co., Chartered Accountants, who have expressed their unwillingness to be re-appointed, to hold office from conclusion of this Meeting to the conclusion of next Annual General Meeting and to fix
their remuneration.
4. To re-appoint M/s. Revideco AG, Authorised Public Accountants, as Sweden Branch Auditors to hold office from the conclusion of this Meeting to the conclusion of the next Annual General Meeting and to fix their remuneration for auditing the accounts of the Company's branch office at Sweden for the year ended December 31, 2011.
5. To appoint Mr. Phaneesh Murthy as a Director of the Company, not liable to retire by rotation.
6. To accord approval for the appointment of
Mr. Phaneesh Murthy as a Managing Director with the designation of 'Chief Executive Officer and Managing Director' w.e.f. May 12, 2011 for the period of five years on the terms and conditions as set out in the Explanatory Statement annexed to this notice, subject to necessary provisions and approvals.
6. To appoint Mr. Shashank Singh, Mr. Jai S Pathak & Mr. Goran Lindahl as Directors of the Company, liable to retire by rotation.
7. Adoption of new set of Articles of Association of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Annoncement Website Dated on 06/06/2011)
Patni Computer Systems Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on June 29, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet, Profit & Loss Account, together with the reports of the Directors and the Auditors thereon, for the year ended December 31, 2010;
2. Re-appointment of Mr. Arun Duggal and Mr. Vimal Bhandari as Directors of the Company, liable to retire by rotation;
3. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting;
4. Appointment of Mr. Phaneesh Murthy as a Director of the Company, not liable to retire by rotation;
5. Appointment of Mr. Phaneesh Murthy as a Managing Director with the designation of Chief Executive Officer & Managing Director of the Company;
6. Appointment of Mr. Shashank Singh, Mr. Jai S. Pathak and Mr. Goran Lindahl as Directors of the Company, liable to retire by rotation;
7. Adoption of new set of Articles of Association of the Company.
(As Per BSE Announcement Website dated on 30.06.2011)
Patni Computer Systems Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 29, 2011.
(As Per BSE Annoncement Website Dated on 28/07/2011) |
| 23-Jun-10 |
| Patni Computer Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2010 to June 23, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 23, 2010.
Patni Computer Systems Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on June 23, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet, Profit & Loss Account, together with the reports of the Directors and the Auditors thereon, for the year ended December 31, 2009;
2. Final dividend of Rs. 3.00 per share (150% on an Equity Share of par value of Rs. 2/-);
3. Re-appointment of Mr. Ramesh Venkateswaran, Dr. Michael Cusumano and Mr. Louis Theodoor van den Boog as Directors of the Company, liable to retire by rotation;
4. Re-appointment of M/s. B S R & Co., Chartered Accountants, as Auditors of the Company until the conclusion of the next Annual General Meeting; and
5. Appointment of Mr. Vimal Bhandari as a Director of the Company, liable to retire by rotation;
(As Per BSE Announcement Dated on 24.06.2010)
Patni Computer Systems Ltd has submitted to BSE a copy of the proceedings of the Annual Genral Meeting (AGM) of the Company held on June 23, 2010.
(As Per BSE Announcement Website dated on 02.07.2010) |
| 25-Jun-09 |
| AGM 25.06.2009
Patni Computer Systems Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on June 25, 2009, inter alia, have approved the following resolutions:
1. Adoption of the Audited Balance Sheet, Profit & Loss Account, together with the reports of the Directors and the Auditors thereon, for the year ended December 31, 2008.
2. Final dividend of Rs 3.00 per share (150% on an Equity Share of par value of Rs 2/-)
3. Re-appointment of Mr. Arun Maira and Mr. Pradip Shah as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. B S R & Co., Chartered Accountants, as Auditors of the Company until the conclusion of the next Annual General Meeting.
5. Alteration of Articles of Association of the Company.
- Amendment in definition of 'Employee Stock Option Scheme' or 'ESOP'.
- Increase in current strength of the Board to 12 Directors.
6. Appointment of Mr. Jeya Kumar as a
anager' with designation hief Executive Officer' of the Company.
7. Grant of options in excess of 1% of share capital to Mr. Jeya Kumar, CEO.
8. Appointment of Mr. Jeya Kumar CEO, as a Director of the Company, not liable to retire by rotation.
9. Appointment of Mr. Pradip Baijal as a Director of the Company, liable to retire by rotation.
10. Patni ESOP 2003 (Revised 2008) - Increase in total number of Options under the Plan (for employees of the Company and its subsidiaries).
11. Revision in terms of employment of Mr. Anirudh Patni - Approval under section 314 of the Companies Act, 1956; and
12. Remuneration to Non-Executive Directors of the Company.
(As Per BSE Announcement Website dated on 26.06.2009)
Patni Computer Systems Ltd has informed BSE regarding the proceedings of the Annual General Meeting (AGM) of the Company held on June 25, 2009.
(As Per BSE Announcement Website dated on 14.07.2009) |
| 26-Jun-08 |
| Patni Computer Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books will remain closed from June 19, 2008 to June 26, 2008 (both days inclusive) for the purpose of the payment of dividend, subject to the approval of members at the Annual General Meeting to be held on June 26, 2008.
Patni Computer Systems Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on June 26, 2008, inter alia, have approved the following resolutions:
1. Final dividend of Rs 3.00 per share (150% on an Equity Share of par value of Rs 2/-).
2. Re-appointment of Mr. Arun Duggal and Mr. William Grabe as directors liable to retire by rotation.
3. Appointment of Mr. Louis Theodoor van den Boog as an Executive Director of the Company.
4. Patni ESOP 2003 (Revised 2006) - Modification of Terms of Options - Repricing of Options (for employees of the Company and its subsidiaries).
(As Per BSE Announcement Website Dated on 27/06/2008)
Patni Computer Systems Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on June 26, 2008, inter alia, have also accorded the following:
1. Adoption of the Audited Balance Sheet as at December 31, 2007 and the Profit and Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.
2. Re-appointment of BSR a Co., Chartered Accountants as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
3. Appointment of M/s. Revideco AB, Authorised Public Accountants, as Sweden Branch Auditors to hold office from the conclusion of this Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Authority to the Board for modification / repricing of Options (including ADR Linked Options), granted at market related price to the Employees of the Company (including executive and Non-executive directors of the Company but excluding the Promoter Directors) under the Patni ESOP 2003 (Revised 2006) by reducing its Exercise Price of each Option at Rs. 2/- (being face value of Share) per share and by reducing the number of Options granted to such Employees to be determined by the oard' which term shall be deemed to include the Compensation and Remuneration Committee or any other Committee which the Board may constitute to exercise its power, including the power conferred by this resolution for determining the number of Options to be reduced for each Employee as a result of the modification/ repricing, be and is hereby authorised on behalf of the Company to do at. such things, deeds and acts to give effect to this resolution, subject to necessary provisions & approvals.
4. Authority to the Board for modification / repricing of Options (including ADR Linked Options) granted at market related price to the Employees of the Subsidiaries of the Company (including executive and Non-executive directors of such Subsidiaries of the Company but excluding the Promoter Directors) under the Patni ESOP 2003 (Revised 2006) by reducing its Exercise Price of each Option at Rs 2/- (being face value of Share) per share and by reducing the number of Options granted to such Employees, to be determined by the Board' which term shall be deemed to include the Compensation and Remuneration Committee or any other Committee which the Board may constitute to exercise its power, including the power conferred by this resolution for determining the number of Options to be reduced for each Employee as result of the modification / repricing, be and is hereby authorised on behalf of the Company to do all such things, deeds and acts to give effect to this resolution, subject to necessary provisions & approvals.
(As per BSE Announcement Website dated on 03/07/2008) |