| 15-Sep-10 |
| Powersoft Global Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2010 to September 15, 2010 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 15, 2010.
Powersoft Global Solutions Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 15, 2010, inter alia, have transacted the following businesses:
1. Balance Sheet and Profit & Loss Account for the period ended March 31, 2010 along with Directors Report and Auditors Report thereon have been approved and adopted by the shareholders.
2. Dr. Y. Lingaraju and Mr. Prithviraj K. K., have been reappointed as directors of the Company.
3. H. C. Gulecha & Co., Chartered Accountants have been re-appointed as Auditors of the Company.
(As Per BSE Announcement Dated on 17.09.2010) |
| 16-Mar-09 |
| AGM 16/03/2009
Powersoft Global Solutions Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on March 16, 2009, inter alia, has passed all the items of Agenda as stated in the notice.
(As Per BSE Announcement Website dated on 25.03.2009) |
| 17-Dec-07 |
| A.G.M. 17.12.2007
Powersoft Global Solutions Ltd has informed BSE that at the Annual General Meeting (AGM) of the members of the Company held on December 17, 2007, Mr. Prakash Sharma, Director, retiring at this AGM did not seek re-appointment due to personal reasons and hence with effect from December 17, 2007 he ceases to be a director of the Company.
(As per BSE Announcement Website dated on 19/12/2007) |
| 26-Dec-06 |
| AGM 26/12/2006 |