Aztecsoft (Delisted) share news and announcements
BSE: 532385
Last traded ₹76.20 on 22 Jun 2009
Delisted on 8 Oct 2009.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Aztecsoft quarterly results
The board met on 27 Apr 2009 to consider financial results
Notice filed 13 Apr 2009
To consider inter alia, the financial results of the Company for the fourth quarter and year ended March 31, 2009.
Aztecsoft annual reports, presentations and earnings calls
The company's own documents, latest first.Aztecsoft financials, year by year
Annual reports10
- Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
5 earlier reports
- Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2001 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1999 (opens in a new tab)Filing day not known
Aztecsoft share news and announcements
69 announcements, routine notices left out, newest first. Page 1 of 2.
Jun 2009
18 Jun · Suspension of trading in equity shares
Members of the Exchange are hereby informed that the trading in equity shares of Aztecsoft Limited shall be suspended w.e.f. June 23, 2009 (i.e. closing hours of trading on June 22, 2009) on account of Scheme of Amalgamation with MindTree Limited.17 Jun · Business
Honourable High Court of Karnataka on June 03, 2009 has approved the Scheme of Amalgamation of Aztecsoft Limited into Mindtree Limited. Further, the Company has informed the Exchange that Book Closure of Aztecsoft Limited shall be stand changed to the dates as stated below due to the Scheme of Amalgamation becoming effective: The Annual General Meeting of Aztecsoft Limited will be held on June 30, 2009. The Register of Members and Share Transfer Register will now be closed from June 30, 2009 to June 30, 2009 for the purpose of holding AGM and for reckoning names of the equity share holders of Aztecsoft Limited - Transferor Company who shall be entitled to receive shares of Mindtree Limited - Transferee Company upon coming into effect of the Scheme. Further, the Company has also informed the Exchange regarding the salient features of the Scheme of Amalgamation. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Jun · Meeting
Company has fixed to close its share transfer books from June 26, 2009 to June 30, 2009 (both days inclusive) for annual general meeting to be held on June 30, 2009.
Apr 2009
13 Apr · Board meeting
To consider inter alia, the financial results of the Company for the fourth quarter and year ended March 31, 2009.6 Apr · Management
(1) The Company has accepted the resignation of Mr. Samir Bodas, who shall be relieved from his official duties as Director from the closing hours of March 31, 2009. (2) Mr. Samir Bodas has resigned from the position of Chief Executive Officer of Aztecsoft's global operations with effect from the closing hours of March 31, 2009. (3) Mr. Srinivasan Chandrasekar has resigned from the position of Chief Operating Officer of the Company with effect from the closing hours of March 31, 2009.
Mar 2009
12 Mar · Change in registered office
Company's Registered Office is shifted from #23, 3rd 'A' Cross, 18th Main, 6th Block, Koramangala, Bangalore - 560 095 to MindTree House #3 42, Block 'A', 27th Cross, Banashankari 2nd Stage, Bangalore - 560 070, Karnataka, with effect from March 9, 2009.
Feb 2009
10 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
23 Jan · Minutes of meeting
Minutes of the Court Convened Meetings of Shareholders & Unsecured Creditors held on December 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Jan · Business
Press release dated January 19, 2009, titled "Aztecsoft posts 164% sequential profit growth in INR terms". The company has further informed the Exchange regarding the position of company's cash and cash equilants on consolidated and un-audited basis. Further, the company has also informed the Exchange that the company's management will participate in the Earnings Call held by the company's Holding Company on January 19, 2009. The details of the press release and position of company's cash and cash equilants shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Jan · Board meeting
To consider inter alia, the financial results of the Company for the third quarter ended December 31, 2008.1 Jan · Outcome of Court Convened Meeting
Shareholders and unsecured creditors attended their respective Court Convened meetings held on December 22, 2008. The shareholders and unsecured creditors approved the Scheme of Amalgamation of Aztecsoft Limited with MindTree Limited and passed the requisite resolutions listed as the agenda.
Dec 2008
2 Dec · Notice of Meeting
By an order made on November 11, 2008, the Hon'ble High Court of Karnataka has directed that a meeting of the Unsecured Creditors of Aztecsoft Limited, be held on 22nd December, 2008, for the purpose of considering and if thought fit approving, with or without modification(s), the Scheme of Amalgamation proposed to be made between the said Applicant Company and the shareholders, secured creditors and unsecured creditors of MindTree Limited. Further notice that in pursuance of the said order a Meeting of the Unsecured Creditors of the Aztecsoft Limited, be held on the 22nd day of December, 2008. A copy of notice of the meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Dec · Notice of Meeting
By an order made on November 11, 2008, the Hon'ble High Court of Karnataka has directed that a meeting of the Shareholders of Aztecsoft Limited, be held on 22nd December, 2008, for the purpose of considering and if thought fit approving, with or without modification(s), the Scheme of Amalgamation proposed to be made between the Company and the shareholders, secured creditors and unsecured creditors of MindTree Limited. Further notice that in pursuance of the said order a Meeting of the Equity Shareholders of Aztecsoft Limited will be held on the 22nd day of December, 2008. A copy of the notice of the meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
20 Oct · Business
Press release dated October 20, 2008, titled "Aztecsoft posts sequential revenue growth at 11+% in INR terms". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Oct · Board meeting
To consider inter alia, the financial results of the Company for the second quarter ended September 30, 2008.
Sep 2008
29 Sep · Business
Board of Directors at their meeting held on September 26, 2008 have approved the Scheme of Amalgamation of Aztecsoft Limited with MindTree Limited. The Board has approved the swap ratio as recommended by PricewaterhouseCoopers Pvt. Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investor Services Ltd, Category I Merchant Bankers. The Swap Ratio approved by the Board is: "2 (two) equity share of MindTree Limited of Rs. 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs. 3/- each of Aztecsoft Limited".
Aug 2008
19 Aug · Disclosure
Mr. V.R. Govindrajan has been appointed as Additional Non-Executive Director on the Board of the Company w.e.f. August 14, 2008. He shall hold office until the next annual general meeting. Please also be informed that pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations 1992, SEBI (Substantial Acquisition of Shares and Takeover) Regulations 1997, Clause 49 of the Listing Agreement and other applicable laws we intimate that Mr. V. R. Govindrajan holds Nil equity shares as on date as a beneficial owner in his name.8 Aug · Meeting
Minutes of the Annual General Meeting of the Shareholders of the Company held on July 29,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
29 Jul · Meeting
Outcome of Annual General Meeting held on July 29, 2008. Further the company has informed the Exchange that Mr Samir Bodas has been appointed as Additional Non- Executive Director on the Board of the Company w.e.f. July 29, 2008. He shall hold office until the next AGM. Pursuant to Regulation 13 of the SEBI (Prohibition of insider Trading) Regulations 1992, SEBI (Substantial Acquisition of shares and takeovers) Regulations 1997,Clause 49 of the Listing Agreement and other applicable laws, Mr Samir Bodas holds Nil equity shares as on date as a beneficial owner in his name. The details of the outcome of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Jul · Updates
Company proposing to have an earnings call on July 24, 2008. A copy the invite shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Jul · Business
Press release dated July 24, 2008, titled "Aztecsoft Posts Double Digit Sequential Revenue Growth". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jul · Board meeting
To consider inter-alia, the financial results of the Company for the first quarter ended June 30, 2008.7 Jul · Allotment
Company have obtained the necessary in-principle approval of Stock Exchange in respect of 5,584,880 underlying equity shares which were added to the 1998 Stock Option Plan (India) and (US). Further, the Company has allotted 0 equity shares of Rs.3/- each fully paid on July 03, 2008 to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 1998 Stock Option Plan (US). Further the Company has allotted 81,000 equity shares of Rs.3/- each fully paid on July 03, 2008 to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 1998 Stock Option Plan (India).
Jun 2008
23 Jun · Public Announcement
Second Supplementary, Public Announcement which was published in the newspapers on June 19, 2008, with reference to Open offer for acquisition of up to 93,06,381 equity shares from the shareholders of Aztecsoft Limited ("Target Company") by MindTree Limited ("Acquirer"). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jun · Meeting
Company intends to close its share transfer books from July 25, 2008 to July 29, 2008 (both days inclusive) for their annual general meeting to be held on July 29, 2008 and for the purpose of dividend, if any.2 Jun · Public Announcement
Supplement, to the Public Announcement dated May 05, 2008, which was published in the newspapers, with reference to Open offer for acquisition of up to 93,06,381 equity shares from the shareholders of Aztecsoft Limited ("Target Company") by MindTree Limited ("Acquirer"). The aforesaid announcement was made to notify the public that MindTree Limited has nominated Mr. N Krishnakumar as a director to the board of directors of the Target Company. At the meeting of the Board of directors of the Target Company held on May 29, 2008, Mr N Krishnakumar was appointed as an additional director. This is in accordance with the share purchase agreement entered into between MindTree Limited and e4e Holdings Limited on May 02, 2008 and the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
30 May · Disclosure
Pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulation 1992, SEBI (Substantial Acquisition of Shares and Takeover) Regulation 1997, Clause 49 of the Listing Agreement and other applicable laws we intimate that Mr. S. R. Gopalan and Mr. N. Krishna Kumar do not hold any equity shares of the company either directly or as beneficial owners. Mr. Satish Menon holds 4,900 equity shares as on date as a beneficial owner in his name30 May · Management
The change of Directors on the Board of the Company in compliance with Clause 30 of Listing Agreement: 1) The Company has accepted the resignation of Mr. V. R. Govindrajan, who shall be relieved from his official duties as Director from the closing hours of May 29, 2008; 2) Mr. Satish Menon and Mr. S. R. Gopalan have been appointed as Additional Independent Directors on the Board of the Company w.e.f. May 29, 2008 to comply with the norms of revised Clause 49 of the Listing Agreement. 3) Mr. N. Krishna Kumar has also been appointed as an Additional Director representing MindTree Limited w.e.f. May 29, 2008. The three Additional Directors appointed on May 29, 2008 shall hold office until the next annual general meeting16 May · Corrigendum
Morgan Stanley India Company Private Limited is acting as the Manager to the open offer for acquisition of up to 9,306,381 equity shares of Aztecsoft Limited by MindTree Limited in terms of Regulations 10 and 12 of the Securities and Exchange Board of India (Substantial Acquisition and Takeover) Regulations, 1997. In this regard Morgan Stanley India Company Private Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement published on May 16, 2008. A copy of the Corrigendum to the Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 May · Public Announcement-Open Offer
Morgan Stanley India Company Private Limited is acting as the Manager to the open offer for acquisition of up to 9,306,381 equity shares of Aztecsoft Limited by MindTree Limited in terms of Regulations 10 and 12 of the Securities and Exchange Board of India (Substantial Acquisition and Takeover) Regulations, 1997. A schedule of the activities in respect of the Offer is given below: The Specified Date is May 30, 2008. The Date of opening of the Offer is June 30, 2008 and the Date of closure of the Offer is July 21, 2008. A copy of Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 May · Business
Company have received intimation from MindTree Limited (the "Company"), that in their Board meeting held on May 02, 2008, have considered and unanimously approved the proposal to acquire 14,655,280 equity shares of Rs.3 each of Aztecsoft Limited ("Aztecsoft"), constituting 32.57% of the voting capital of Aztecsoft on the date of this notice, for a purchase consideration of Rs.1,172,422,400 (Rupees One Billion One Hundred Seventy Two Million Four Hundred Twenty Two Thousand Four Hundred only), from E4E Holdings Limited, the existing promoter of Aztecsoft. The Company has executed a Share Purchase Agreement with E4E Holding Limited to this effect. The Company has also intimated that it proposes to make a public announcement followed by an open offer ("Open Offer") under Regulations 10 and 12 of the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 ("SEBI(SAST) Regulations") to the public shareholders of Aztecsoft, in accordance with the relevant provisions of the SEBI (SAST) Regulations. The Company has also intimated that it has appointed Morgan Stanley India Company Private Limited as the Manager to the open offer. MindTree Limited has also sent us 'Public Announcement of offer' which was placed before the Board and taken on record pursuant to Regulation 22(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further the Company has submitted to the Exchange a copy of the press release dated May 02, 2008 titled "Mindtree to Acquire Majority Equity Interest in Aztecsoft". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
16 Apr · Updates
Aztecsoft - QIV-08 & FY 2007-08 Earnings Call Invite. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Apr · Business
Press release dated April 16, 2008, titled "Aztecsoft maintains growth momentum - Posts sequential revenue growth of 8.5% in INR terms". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Apr · Dividend
The Board of Directors at its meeting held on April 15, 2008 have recommended a dividend of 10% (Rs.0.30 per equity share of par value Rs.3/- each) for the year ending March 31, 2008 subject to the approval of members7 Apr · Board meeting
To consider inter alia, the financial results of the Company for the fourth quarter and year ended March 31, 2008 and recommendation for declaration of dividend, if any.
Mar 2008
5 Mar · Updates
QIII-08 Earnings Call Transcripts. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
29 Jan · Business
Press release dated January 29, 2008, titled "Aztecsoft Posts sequential revenue growth of 5% in US$ terms". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Jan · Extension
Mr. V.Chandrasekaran's term as Managing Director has been extended by another year from January 23, 2008 to January 22, 2009 on existing terms and conditions18 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”9 Jan · News Verification
News Verification : The media had reports that Aztecsoft Limited is in merger talks with Mindtree Consulting. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Aztecsoft Limited has vide its letter inter-alia stated, "The news report is not based on any information from the Company. There are no proposals placed before the Board of Directors of the nature stated in the media report."
Nov 2007
26 Nov · Miscellaneous
QII-08 Earnings Call Transcripts. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Nov · Miscellaneous
Note dated November 06, 2007, titled "Aztecsoft unveils plans to build a large SEZ campus in Bangalore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
24 Oct · Business
Press release dated October 24, 2007, titled "Aztecsoft announces Samir Bodas as CEO". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Oct · Business
Press release dated October 17, 2007, titled "Aztecsoft posts sequential revenue growth of 6%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Oct · Board meeting
Meeting on 16 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
8 Aug · Meeting
Minutes of the annual general meeting of the shareholders of the Company held on July 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
28 Jul · Miscellaneous
Shareholders present at the AGM unanimously approved all the resolutions listed as the agenda in the notice of AGM. The copy of transcripts of TV interviews given by the Company's Directors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Jul · Business
Press release dated July 18, 2007, titled "Aztecsoft Poised for Growth". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Jul · Board meeting
Meeting on 17 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
14 Jun · Meeting
Company intends to close its share transfer books from July 20, 2007 to July 24, 2007 (both days inclusive) for their annual general meeting to be held on July 24, 2007 and for the purpose of dividend, if any.
How the price met the news
The first session after each announcement, beside the market.
That dayThe first session's move. The first session's close after the announcement against the close before it, as a per cent change, on prices adjusted for splits and bonuses.Against the Nifty 500Against the Nifty 500. The share's move less the Nifty 500's move the same session, in percentage points (pts).Market median on that newsThe market's median move on that news. The middle first-session move of every listed company that filed the same kind of announcement, half moving more and half less.Five sessionsFive sessions' move. The close five sessions after the announcement against the close before it, as a per cent change.Five sessions against the Nifty 500Five sessions against the Nifty 500. The share's five-session move less the Nifty 500's move over the same five sessions, in percentage points (pts).Volume, times usualVolume, times usual. The session's shares traded divided by the average of the twenty sessions before it.
- 8 Apr 2009Board or managers changedup 3.65%+1.1 pts vs Nifty 500market median 0.0% · five sessions +0.8% (−4.1 pts vs Nifty 500) · volume 0.4× usual
- 30 May 2008Board or managers changeddown 1.94%−2.5 pts vs Nifty 500market median 0.0% · five sessions −1.8% (+2.4 pts vs Nifty 500) · volume 0.1× usual
- 16 Apr 2008Dividendup 8.83%+8.3 pts vs Nifty 500market median 0.0% · five sessions +14.3% (+10.0 pts vs Nifty 500) · volume 6.4× usual
- 9 May 2007Dividenddown 2.68%−2.9 pts vs Nifty 500market median 0.0% · five sessions −9.0% (−10.5 pts vs Nifty 500) · volume 0.8× usual
- 2 Apr 2007Board or managers changeddown 5.07%−0.7 pts vs Nifty 500market median 0.0% · five sessions −6.1% (−7.0 pts vs Nifty 500) · volume 0.2× usual