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
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
Annual reports5
- Annual report, year to Mar 2012 (opens in a new tab)17 Feb 2014
- Annual report, year to Mar 2011 (opens in a new tab)6 Sep 2011
- Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
- 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
Edserv Softsystems share news and announcements
331 announcements, routine notices left out, newest first. Page 1 of 7.
Jun 2018
Feb 2018
Mar 2014
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.
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 office9 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, ....
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 ....
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 has considered and approved the allotment of equity shares to D. B. Corp Limited consequent to the Conversion of Equity Warrants.27 May · Board meeting
To transact the following business among any other business:(a) To consider, approve and take on record among other businesses, the audited Financial Results of the company for the year and Quarter ended March 31, 2013.(b) Conversion of equity warrants into equity shares.
Mar 2013
Feb 2013
26 Feb · Change in Company Secretary/Compliance Officer
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has (1). Accepted the resignation of Mr. G. Raghavan, Company Secretary and Compliance Officer and appointed Mr. K. T. Srinivasan as the Compliance Officer.15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has 1. Accepted the resignation of Mr. G. ....15 Feb · Management
Board of Directors of the Company at its meeting held on February 14:(1) The Board and the Various committees were re-constituted consequent to the appointment of Mr.G.Raghavan and the resignation of Mr.S. Arvind and Mr. T. S. Ravichandran as Non Executive Independent Directors.7 Feb · Board meeting
Inter alia, to transact the following: (1) To re-constitute the Board of directors. (2) To consider, approve and take on record among other businesses, the unaudited Financial Results of the Company for the Quarter ended December 31, 2012.6 Feb · Board Meeting on Feb 14, 2013
Meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to transact the following: 1. To re-constitute ....
Jan 2013
Dec 2012
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.
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, 20121 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 ....1 Oct · EdServ acquires e-learning businesses in the middle-east
Sep 2012
28 Sep · EdServ acquires businesses of M/s. Alta Vista, UAE
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 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.
- 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