Computech International (Delisted) share news and announcements
BSE: 531224
Last traded ₹1.64 on 12 Jan 2011
Delisted on 23 Aug 2017.
Computech International shareholder meetings
9 filed, newest first.
Sep 2010
2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days ....1 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2010.
Aug 2009
28 Aug · Meeting
Computech International Ltd. has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 24, 2009, the Share Transfer Books and the Register of Members of the Company will remain closed from September 19, 2009 to September 24, 2009 (both days inclusive).
May 2009
27 May · Meeting
Computech International Ltd. has informed the Exchange vide its letter dated May 26, 2009 that " The Appointment of M/s B. Singhal & Co., Chartered Accountants of 46B, B.B. Ganguly Street, Kolkata 700012 has been unanimously approved by the members in an Extra Ordinary General Meeting held today."6 May · Meeting
Computech International Ltd. has informed the Exchange that the Board of Directors at its meeting held on April 30, 2009 have approved the following matters : (1) Appointment of M/s B. Dinghal & Co., Chartered Accountants of 46B, B.B. Ganguly Street, Kolkata 700012 as Statutory Auditor subject to the approval by the members in an Extra Ordinary General Meeting of the Company. (2) The date of the Extra Ordinary General Meeting of the Company has been fixed on May 26, 2009. A copy of the notice of EGM 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
24 Oct · Meeting
Computech International Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2008. The 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.
Sep 2008
5 Sep · Meeting
Computech International Ltd. has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 29, 2008, the register of members and share transfer Books shall remain closed from September 25, 2008 to September 29, 2008 (Both Days Inclusive)
Nov 2007
2 Nov · Meeting
Computech International Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 26, 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.
Sep 2007
5 Sep · Meeting
Computech International Ltd. has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2007 to September 26, 2007 (both days inclusive) for the purpose of holding Annual General Meeting of the Company to be held on September 26, 2007.