Edserv Softsystems (Delisted) share news and announcements
BSE: 533055
Last traded ₹2.07 on 7 Mar 2014
Delisted on 14 Feb 2020.
Edserv Softsystems share news and announcements
331 announcements, routine notices left out, newest first. Page 5 of 7.
Nov 2010
10 Nov · Board meeting
Board of Directors at their meeting held on November 10, 2010 transacted the following businesses :- (1) Approved the Statement of Utilisation of proceeds of Public Issue, Previous Quarter Preferential Issue and Qualified Institutional Placements; (2) Approved the Reconciliation of Share Capital Audit Report as at September 30, 2010; (3) Considered the issue of further equity shares / warrants on preferential basis and constituted a separate committee to decide the quantum of issue, identity of the participants and to fix the schedule the statutory events, other than regular independent powers granted to them.10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2010, inter alia, considered the issue of further equity shares / ....9 Nov · Updates on ensuing Board Meeting on Nov 10, 2010
With reference to the earlier announcement dated November 02, 2010 regarding Board Meeting on November 10, 2010, Edserv Softsystems Ltd has now informed BSE that the following business ....2 Nov · Board meeting
To consider, approve and take on record among other businesses the following : (1) The unaudited financial results of the company for the quarter ended September 30, 2010; (2) To take record on statement of utilisation funds of Public Issue, Preferential issue and QIP issue.2 Nov · Board Meeting on Nov 10, 2010
Meeting of the Board of Directors of the Company will be held on November 10, 2010, inter alia, to consider, approve and take on record : ....1 Nov · Disclosure
Edserv Softsystems Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : October 25, 2010 ....
Oct 2010
6 Oct · EdServ bags 5 Year Gujarat Government Training Deal
Sep 2010
24 Sep · Board meeting
Board has allotted 2987804 Equity Shares to Qualified Institutional Buyers (QIBs) at their meeting held on September 24, 2010. 1. ....22 Sep · Board Meeting rescheduled on Sep 24, 2010
Board Meeting which was rescheduled on September 22, 2010 for allotment of shares on QIP is again rescheduled on September 24, 2010.22 Sep · Board meeting
Board Meeting scheduled for September 22, 2010 for allotment of shares on QIP is again rescheduled to September 24, 2010.Not held on this date
21 Sep · Board meeting
Board Meeting scheduled for September 21, 2010 for allotment of shares on QIP is rescheduled to September 22, 2010.Not held on this date
21 Sep · Board Meeting Rescheduled to Sep 22, 2010
Board Meeting scheduled on September 21, 2010 for allotment of shares on QIP is rescheduled to September 22, 2010.21 Sep · Dividend
Final dividend recommended by the Board of Directors @ 30%, if approved by the shareholders at the Annual General Meeting scheduled to be held on September 29, 2010, will be paid on October 11, 2010.20 Sep · Board meeting
Consider the allotment of shares on QIP issue.20 Sep · QIP Allotment
Board shall consider the allotment of shares on QIP issued on September 21, 2010.13 Sep · Business
Vide its letter dated September 13, 2010 that the QIP committee meeting was held today and decided to close the QIP (Qualified Institutional Placement) issue of the Company.13 Sep · EdServ raises Rs. 61 Cr by QIP issue
13 Sep · Closure of QIP
QIP committee meeting was held on September 13, 2010 and decided to close the QIP (Qualified Institutional Placement) issue of the Company.
Aug 2010
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) ....30 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting and dividend declaration. The Annual General Meeting of the Company will be held on September 29, 2010.30 Aug · Board meeting
30 Aug · EdServ Board approves Issue of Equity Warrants to Promoter for Rs. 12 Crores
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has transacted the following businesses: 1. ....25 Aug · Board meeting
Non-availability of an Independent Director, the Board Meeting which was scheduled to be held on August 27, 2010 is postponed to August 30, 2010, to consider, approve and take on record among other businesses the following: 1) To fix the date, time and venue of Annual General Meeting (AGM) and to adopt Notice of AGM & Directors Report along with the Corporate Governance Report for the year ended March 31, 2010; 2) To fix the date of Book Closure for the purpose of Dividend and Annual General Meeting (AGM); 3) To consider the issue of equity shares/warrants/convertible Debentures or such other securities on preferential basis, to fix the quantum of issue and to fix the persons to whom the issue is proposed to be made: 4) To consider the issue of Employee Stock Option Plan/Scheme, to fix the quantum of issue and to finalize the related issues.25 Aug · Board Meeting postponed to Aug 30, 2010
Due to the non-availability of an Independent Director, the Board Meeting which was scheduled to be held on August 27, 2010 earlier, is postponed ....25 Aug · EdServ Strikes eTraining Partnership with Canadian Company
24 Aug · Board meeting
To consider, approve and take on record among other businesses the following: 1) To fix the date, time and venue of Annual General Meeting (AGM) and to adopt Notice of AGM & Directors Report along with the Corporate Governance Report for the year ended March 31, 2010; 2) To fix the date of Book Closure for the purpose of Dividend and Annual General Meeting (AGM); 3) To consider the issue of equity shares/warrants/convertible Debentures or such other securities on preferential basis, to fix the quantum of issue and to fix the persons to whom the issue is proposed to be made: 4) To consider the issue of Employee Stock Option Plan/Scheme, to fix the quantum of issue and to finalize the related issues.24 Aug · Board Meeting on Aug 27, 2010
Meeting of the Board of Directors of the Company will be held on August 27, 2010, inter alia, to consider, approve and take on record the following : ....
Jul 2010
29 Jul · Board Meeting on Aug 06, 2010
Meeting of the Board of Directors of the company will be held on August 06, 2010, inter alia, to consider, approve and take on record the following: ....29 Jul · Board meeting
To consider, approve and take on record among other businesses the following : (1) To consider and approve the unaudited financial results of the company for the quarter ending June 30, 2010; (2) To review the utilisation of Public Issue Funds as at June 30, 2010; (3) To consider and take on record Secretarial Audit Report as at June 30, 2010.6 Jul · Board meeting
Committee of Directors at their meeting held on July 06, 2010 have decided to open the QIP issue during the Working Hours on July 09, 2010 inviting the bids from eligible QIBs at the minimum floor price of Rs.205 (Rupees Two Hundred and Five only) which is higher than the price calculated as per SEBI (ICDR) Regulation 2009. Further the Committee shall decide on the closing date in consultation with the Lead Managers in due course.