Edserv Softsystems (Delisted) share news and announcements
BSE: 533055
Last traded ₹2.07 on 7 Mar 2014
Delisted on 14 Feb 2020.
Edserv Softsystems board meetings
64 filed, newest first. Page 1 of 2.
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
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.
Feb 2013
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. ....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.
Nov 2012
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.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
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.
Aug 2012
6 Aug · Board meeting
To consider, approve and take on record among other businesses, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2012.
May 2012
22 May · Board meeting
To consider, approve and take on record among other business the following: The consideration and approval of the Audited financial results for the quarter and year ended March 31, 2012.
Feb 2012
6 Feb · Board meeting
To consider, approve and take on record among other businesses the Unaudited Financial Results of the company for the Quarter ended December 31, 2011.
Nov 2011
28 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011 has transacted the following businesses: (1) Took on record the allotment of 25,00,000 Equity Shares made to Prosel Ventures Private Limited and 7,00,935 Equity Warrants to D.B. Corp Limited made by the Preferential Issue Committee on November 07, 2011.14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, took on record the allotment of 25,00,000 Equity ....7 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, 2011.
Aug 2011
10 Aug · Board meeting
Vide its letter dated August 10, 2011 that "In continuation to the Opening of GDR issue on 25.07.2011, we wish to inform you that the Board of Directors at their meeting held today, closed the GDR issue and allotted 16,00,000 GDRs underlying 80,00,000 Equity Shares at an Offer Price of USD 14.93".10 Aug · Board meeting
With reference to the earlier announcement regarding Opening of GDR issue on July 25, 2011, Edserv Softsystems Ltd has now informed BSE that the Board of Directors of the Company at its ....2 Aug · Board meeting
To consider, approve and take on record among other businesses the following : (1) The Un-Audited Financial Results of the Company for the Quarter ended June 30, 2011; (2) 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, 2011; (3) To fix the date of Book Closure for the purpose of Dividend and Annual General Meeting (AGM).
Jul 2011
25 Jul · Board meeting
Board of Directors of the Company at their meeting held on July 25, 2011, transacted the following businesses :- "The Board of Directors has approved the opening of the GDR Issue to raise not more than USD 35 million at a price fixed as per SEBI regulations".25 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2011, has approved the opening of the GDR Issue to raise not more than ....22 Jul · Board meeting
To consider the fixing of the price for GDR issue.
May 2011
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2011 transacted the following businesses :- (1) Approved the constitution of FCCB / ADR / GDR committee to carry out necessary acts as may be necessary; (2) Approved the reappointment of Managing Director and Chairman; (3) Recommended 0.75% commission to non-executive directors.23 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and approve the following businesses: ....23 May · Board meeting
To consider, approve and take on record among other businesses the following: (1) The Audited Financial Results of the Company for the Quarter and year ended March 31, 2011.(2) The recommendation of final dividend.
Feb 2011
11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2011 transacted the following businesses: (1) Taken on record the Reconciliation of Share Capital Audit Report as at December 31, 2010.(2) Approved the allotment of 19930 Equity Shares to Mrs. Chandra K issued on preferential basis. (4) Constituted a Preferential Issue Committee to allot Fully Convertible Equity Warrants to M/s. Jagran Prakashan Limited issued on preferential basis.11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2011, has transacted the following businesses: 1. Approved ....7 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 09, 2011 to consider, approve and take on record among other businesses the Unaudited Financial Results of the company for the Quarter ended December 31, 2010. The Company has now informed the Exchange that due to non availability of some Directors, the Board Meeting scheduled to held on February 09, 2011 shall stands postponed to February 11, 2011.1 Feb · Board meeting
To consider, approve and take on record among other businesses the Unaudited Financial Results of the company for the Quarter ended December 31, 2010.
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 / ....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.
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
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
20 Sep · Board meeting
Consider the allotment of shares on QIP issue.
Aug 2010
30 Aug · Board meeting
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.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.
Jul 2010
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.5 Jul · Board meeting
Meeting of the QIP Committee (duly constituted & authorized by the Board of Directors for this purpose) is proposed to be held on July 06, 2010 to decide the opening of the Proposed QIP issue.
May 2010
3 May · Board meeting
Board of Directors at their meeting held on May 03, 2010 transacted inter-alia the following business: 1) Ratified the acquisition of The Sparkling Minds
Apr 2010
26 Apr · Board meeting
To transact among the other businesses the following: (1) To consider and approve the Audited Financial Results of the company for the Quarter and year ended March 31, 2010. (2) To review the utilization of Public Issue Funds as a March 31, 2010. (3) To consider the recommendation of the final dividend. (4) To consider and take on record Secretarial Audit Report as at March 31, 2010. (5) To consider and take on record Transfer Compliance as at March 31, 2010. (6) To consider and ratify the acquisition of The Sparkling Minds.