Compulink Systems (Delisted) share news and announcements
BSE: 532688
Last traded ₹56.25 on 24 Nov 2010
Delisted on 5 Jan 2011.
Compulink Systems shareholder meetings
8 filed, newest first.
Sep 2010
13 Sep · Meeting
Company has made an application to the Registrar of Companies (ROC), Maharashtra, Pune for grant of extension of time for holding of Annual ....
Jul 2010
Sep 2009
25 Sep · Meeting
Following business was transacted at the Annual General Meeting of the Company held on September 25, 2009. (1) The Audited Balance Sheet as at March 31, 2009, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon were considered and adopted. (2) Dr. Shridhar Shukla, director liable to retire by rotation, was re-appointed as a director of the Company. (3) Mr. Yadunath Deshpande, director liable to retire by rotation, was re-appointed as a director of the Company. (4) M/s V. G. Dadhe & Co, Chartered Accountants, are appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till conclusion of the next Annual General Meeting on remuneration as may be determined by the Board of Directors.9 Sep · Meeting
Annual General Meeting of the Shareholders of the Company shall be held on September 25, 2009. The Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting.
Sep 2008
12 Sep · Meeting
Copy of Proceedings of Annual General Meeting of the Company held on August 21, 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
22 Jul · Meeting
Annual General Meeting of Shareholders of the Company shall be held on August 21, 2008. The Register of Members and Share Transfer Books of the Company shall remain closed from August 14, 2008 to August 21, 2008 (both days inclusive) for the purpose of determining the eligibility for payment of dividend, if declared at the Annual General Meeting.
Aug 2007
31 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on August 31, 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.6 Aug · Meeting
Annual General Meeting of Shareholders of the Company shall be held on August 31, 2007. The Register of Members and Share Transfer Books of the Company shall remain closed from August 24, 2007 to August 31, 2007 (both days inclusive) for the purpose of the Annual General Meeting.