Edserv Softsystems (Delisted) share news and announcements

BSE: 533055

Last traded ₹2.07 on 7 Mar 2014

Delisted on 14 Feb 2020.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.Edserv Softsystems quarterly results

Aug16Fri

The board met on 16 Aug 2013 to consider results and others

Notice filed 13 Aug 2013

To transact the following business among any other business: (1) To consider, approve and take on record among other businesses, the audited Financial Results of the Company for the Quarter ended June 30, 2013. (2) Reconstitution of the Board of Director and various committees. (3) Shifting of Registered Office. 3) Shifting of Registered office

Edserv Softsystems annual reports, presentations and earnings calls

The company's own documents, latest first.Edserv Softsystems financials, year by year

Edserv Softsystems share news and announcements

331 announcements, routine notices left out, newest first. Page 1 of 7.

  1. Jun 2018

  2. Feb 2018

  3. Mar 2014

  4. Dec 2013

    • 2 Dec · Suspension of Trading

      Members of the Exchange are hereby informed that trading in the equity shares of Edserv Softsystems Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.
  5. Aug 2013

    • 17 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 16, 2013, inter alia : 1. The Board accepted the resignation of Mr. ....
    • 13 Aug · Board meeting

      To transact the following business among any other business: (1) To consider, approve and take on record among other businesses, the audited Financial Results of the Company for the Quarter ended June 30, 2013. (2) Reconstitution of the Board of Director and various committees. (3) Shifting of Registered Office. 3) Shifting of Registered office
    • 9 Aug · Board Meeting on August 16, 2013

      Meeting of the Board of Directors of the Company will be held on August 16, 2013, inter alia, to transact the following: 1. To consider, ....
  6. Jun 2013

    • 4 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, considered and approved the allotment of equity shares ....
  7. May 2013

  8. Mar 2013

  9. Feb 2013

  10. Jan 2013

  11. Dec 2012

  12. Nov 2012

    • 27 Nov · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2012 to December 28, 2012 (both days inclusive) ....
    • 26 Nov · Meeting

      Board of Directors of the Company at its meeting held on November 26, 2012 has decided to fix the Date of Annual General Meeting held on December 28, 2012. Further the Board has decided to fix the Book Closure date from December 25, 2012 to December 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.
    • 19 Nov · Board meeting

      (1) To fix the date, time and venue of the Annual General Meeting for the Financial Year ended March 31, 2012. 2) To approve and adopt the Notice calling AGM including the agenda contained in the notice of the deferred Extraordinary General Meeting, the Director's Report and the Corporate Governance Report. (3) To fix the date for the Closure of Register of Members and Transfer Books. (4) Any other allied business.
    • 19 Nov · Management

      Board of Directors of the Company at its meeting held on November 15, 2012, decided and approved the appointment of Mr. K. T. Srinivasan, as a Whole-time director of the Company with effect from November 15, 2012.
    • 17 Nov · Management

      Board of Directors of the Company at its meeting held on November 15, 2012, decided and approved the appointment of Mr. K. T. Srinivasan, ....
    • 16 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 15, 2012, inter alia : The Board decided to consider the items proposed in the Extra-ordinary General Meeting which was deferred due to varied reasons alongwith the items to be considered in the Annual General Meeting for which a separate Board Meeting with due intimation.
    • 16 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 15, 2012, inter alia : - The Board decided to consider the items ....
    • 5 Nov · Board meeting

      To consider, approve and take on record among other businesses, the unaudited Financial Results of the Company for the Quarter ended September 30, 2012.
  13. Oct 2012

    • 29 Oct · Updates

      Edserv Softsystems Limited had informed the Exchange regarding Extraordinary General Meeting scheduled to be held on November 05, 2012. The company has now informed the Exchange that "Due to traffic congestions and diversions in the festive season where our registered office is situated, it has been decided to change the date of the meeting as post- diwali and also the venue of the meeting. The revised schedule will be informed later".
    • 26 Oct · Meeting

      Company have intimated on October 10, 2012 that the Extraordinary General Meeting is scheduled to be held on November 5, 2012 at the registered ....
    • 11 Oct · Board meeting

      Board of Directors have approved the following businesses held on October 10, 2012 through circulation: (1) to issue 50,00,000 Equity Warrants/Shares/Convertible Securities to Promoters/Public/Others on preferential allotment basis.(2) Considered and took on record the Resignation of Mrs.G.Gita from the Directorship as well as Managing Director due to her ill health and approved the appointment of Mr.S.Giridharan as Managing Director in addition to his Chairmanship.(3) to convene the Extraordinary General meeting on November 05, 2012 order to obtain shareholders approval for the above mentioned business and other businesses also.
    • 8 Oct · Board meeting

      Following business will be discussed and decided by the Board of Directors by way of circulation/ video- conferencing on October 10, 2012.(1) To convene the Extra-ordinary General Meeting:(a) for considering the change in Accounting Policy and its impact on the Previous Year 2010-11.(b) for the transfer of asset to the subsidiary subject to the approval from the statutory authorities.(c). for waiver of excess managerial remuneration and commission paid to Directors.(2) To consider the proposal for the issue of equity shares/ warrants/ convertible securities on preferential basis to Promoters/ Institutions/Corporate/ Others to the maximum of 50,00,000 in numbers.
    • 5 Oct · Board Meeting on Oct 10, 2012

      Following business will be discussed and decided by the Board of Directors by way of circulation/ video- conferencing on October 10, 2012. ....
    • 3 Oct · Meeting

      Our company had sought for three months time extension for conducting the Annual General Meeting for Financial Year 2011-12 and the same was granted by Registrar of Companies, Chennai on August 26, 2012
    • 1 Oct · Extension of Time for holding A G M

      Company had sought for three months time extension for conducting the Annual General Meeting for Financial year 2011-12 and the same was ....
  14. Sep 2012

How the price met the news

The first session after each announcement, beside the market. Moves to 4 May 2010 are on BSE closes, before the company traded on NSE.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

  • 26 Sep 2011Dividenddown 1.84%−0.9 pts vs Nifty 500market median 0.0% · five sessions −3.2% (−3.8 pts vs Nifty 500) · volume 0.6× usual
  • 23 Sep 2011Dividenddown 2.78%−1.7 pts vs Nifty 500market median 0.0% · five sessions −3.4% (−4.2 pts vs Nifty 500) · volume 0.6× usual
  • 16 Aug 2011Dividenddown 6.51%−5.5 pts vs Nifty 500market median 0.0% · five sessions −1.7% (+1.9 pts vs Nifty 500) · volume 0.5× usual
  • 30 May 2011Dividendup 0.55%+0.3 pts vs Nifty 500market median 0.0% · five sessions −3.4% (−4.5 pts vs Nifty 500) · volume 1.9× usual
  • 24 May 2011Dividendup 2.68%+2.5 pts vs Nifty 500market median 0.0% · five sessions +6.0% (+4.1 pts vs Nifty 500) · volume 0.7× usual
  • 21 Sep 2010Dividenddown 2.26%−2.2 pts vs Nifty 500market median 0.0% · five sessions +14.2% (+13.6 pts vs Nifty 500) · volume 0.8× usual
  • 31 Aug 2010Dividenddown 2.06%−1.6 pts vs Nifty 500market median 0.0% · five sessions −1.3% (−4.3 pts vs Nifty 500) · volume 0.5× usual
  • 4 May 2010Dividenddown 5.20%−3.7 pts vs Nifty 500market median 0.0% · five sessions −8.6% (−7.6 pts vs Nifty 500) · volume 0.7× usual
  • 3 May 2010Dividenddown 1.00%−0.4 pts vs Nifty 500market median 0.0% · five sessions −12.9% (−8.7 pts vs Nifty 500) · volume 2.0× usual
  • 9 Sep 2009Dividendup 2.04%+2.0 pts vs Nifty 500market median 0.0% · five sessions +4.9% (+2.5 pts vs Nifty 500) · volume 1.7× usual
1 earlier announcement
  • 26 Jun 2009Dividendup 4.90%+2.3 pts vs Nifty 500market median 0.0% · five sessions +27.2% (+24.5 pts vs Nifty 500) · volume 0.9× usual

Sharp moves

13 of the 19 shown had no filing that day or the next. Moves to 5 Jul 2010 are on BSE closes, before the company traded on NSE.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

  • 28 Sep 20124 filingsup 9.88%+8.8 pts vs Nifty 5003.1× its usual move · volume 3.6× usual
  • 20 Sep 2012No filing that day or the nextdown 9.76%−9.0 pts vs Nifty 5003.1× its usual move · volume 7.8× usual
  • 17 Nov 2011No filing that day or the nextdown 10.00%−8.2 pts vs Nifty 5002.4× its usual move · volume 0.9× usual
  • 15 Nov 20119 filingsdown 19.97%−18.1 pts vs Nifty 5006.1× its usual move · volume 1.9× usual
  • 13 Oct 2011No filing that day or the nextup 10.57%+10.8 pts vs Nifty 5003.1× its usual move · volume 5.6× usual
  • 18 Aug 2011No filing that day or the nextup 8.72%+10.9 pts vs Nifty 5003.0× its usual move · volume 8.5× usual
  • 10 Aug 20112 filingsup 10.84%+9.0 pts vs Nifty 5004.3× its usual move · volume 1.2× usual
  • 23 Mar 2011No filing that day or the nextup 10.94%+9.9 pts vs Nifty 5002.9× its usual move · volume 14.1× usual
  • 17 Feb 2011No filing that day or the nextup 10.37%+9.3 pts vs Nifty 5002.9× its usual move · volume 6.5× usual
  • 9 Feb 2011No filing that day or the nextdown 9.63%−7.8 pts vs Nifty 5003.1× its usual move · volume 1.6× usual
9 earlier moves
  • 27 Dec 2010No filing that day or the nextup 11.02%+11.3 pts vs Nifty 5003.8× its usual move · volume 8.1× usual
  • 5 Jul 20106 filingsup 10.02%+10.1 pts vs Nifty 5002.5× its usual move · volume 7.7× usual
  • 24 Jun 2010No filing that day or the nextup 12.83%+13.0 pts vs Nifty 5003.4× its usual move · volume 35.5× usual
  • 26 Apr 20102 filingsup 19.99%+19.7 pts vs Nifty 5008.0× its usual move · volume 12.0× usual
  • 15 Oct 20091 filingup 10.23%+8.6 pts vs Nifty 5002.2× its usual move · volume 0.1× usual
  • 4 Sep 2009No filing that day or the nextup 10.16%+8.9 pts vs Nifty 5002.2× its usual move · volume 0.1× usual
  • 2 Sep 2009No filing that day or the nextup 10.22%+11.6 pts vs Nifty 5002.3× its usual move · volume 1.7× usual
  • 31 Aug 2009No filing that day or the nextup 10.19%+10.0 pts vs Nifty 5002.3× its usual move · volume 0.4× usual
  • 3 Aug 2009No filing that day or the nextup 15.65%+11.9 pts vs Nifty 5003.8× its usual move · volume 0.1× usual