Maars Software International (Delisted) share news and announcements
BSE: 531528
Last traded ₹0.26 on 20 Mar 2013
Delisted on 11 May 2018.
Maars Software International shareholder meetings
25 filed, newest first.
Sep 2013
10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2013 to September 30, 2013 (both ....10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain close from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013
Oct 2012
Sep 2012
15 Sep · Meeting
Board of Directors of the Company had decided in their meeting held on September 02, 2012 to convene Annual General Meeting on September 29, 2012.
Oct 2011
4 Oct · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following: ....
Sep 2011
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 28, 2011 (both ....14 Sep · Meeting
Registrar of Members and Share Transfer Books of the Company will remain closed from September 24, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2011.7 Sep · Meeting
Members at the Extraordinary General Meeting (EGM) of the Company held on September 06, 2011, inter alia, has approved the appointment of M/s. Daiya, Tiwari & Soni, Chartered Accountants, as the Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s. Agarwal Jain & Gupta, the existing Statutory Auditors of the Company. The newly appointed Auditor will hold office till the conclusion of the next Annual General Meeting of the Company.6 Sep · Meeting
Members at the Extraordinary General Meeting (EGM) of the Company held on September 06, 2011, inter alia, has approved the appointment ....
Apr 2011
4 Apr · Meeting
Members at the Annual General Meeting (AGM) of the Company held on March 31, 2011, inter alia, have passed the following resolutions ....1 Apr · Meeting
Members of the company at its Annual General Meeting held on March 31, 2011, have passed the following resolutions as had been mentioned in the Notice calling for the AGM : (1) Adoption of Audited Profit & Loss Account for the year ended June 30, 2010 and Audited Balance Sheet as at that date together with the Reports of the Boards of Directors and the Auditors thereon; (2) Re-appointment of Mr. T. Vardharajan as a Director of the Company; (3) Regularization of appointment of Mr. Sangameshwar Mahapure who was appointed as Additional Director on October 07, 2010; (4) Re-appointment of M/s. Agrawal Jain & Gupta, Chartered Accountants, as the Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.
Mar 2011
15 Mar · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on March 31, 2011 for the purpose of Annual General ....
Jun 2010
May 2010
Mar 2010
Sep 2009
9 Sep · Meeting
Maars Software International Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 24, 2009. 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 2009
16 Jul · Meeting
Maars Software International Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on July 24, 2009. Further, pursuant to section 154 of the Companies Act, 1956, Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2009 to July 24, 2009 (Both days inclusive).
Jun 2009
30 Jun · Meeting
Maars Software International Ltd. has informed the Exchange that the Meeting of the Board of Directors of the Company duly convened on June 30, 2009 has approved the notice convening Annual General Meeting to be held on July 24, 2009.29 Jun · Meeting
Maars Software International Ltd. has informed the Exchange that the members of the Company at the Extra Ordinary General Meeting (EGM) held on June 23, 2009 approved the appointment M/s. Narayanan Swami & Associates, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Jain Sheth & Co. the existing Auditors of the Company. The newly appointed auditor will hold office till the conclusion of the next Annual General Meeting of the Company.
Oct 2008
1 Oct · Meeting
Maars Software International Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 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.
Oct 2007
3 Oct · Meeting
Maars Software International Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 28, 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.
Aug 2007
27 Aug · Meeting
Maars Software International Ltd. has informed the Exchange that the Board of Directors of the Company has fixed the Book Closure for the purpose of Annual General Meeting as September 25, 2007 to September 28, 2007 (both days inclusive). The Board of Directors of the Company has not recommended any dividend for the year ended March 31, 2007. The Annual General Meeting of the Company is scheduled to be held on September 28, 2007.