ORG Informatics (Delisted) share news and announcements
BSE: 517195
Last traded ₹8.91 on 16 Jul 2010
Delisted on 1 Dec 2017.
ORG Informatics share news and announcements
144 announcements, routine notices left out, newest first. Page 2 of 3.
Aug 2011
10 Aug · Meeting
Extraordinary General Meeting of the Company was held on August 08. 2011. The shareholders of the Company have passed the resolution for appointment ....3 Aug · Management
Board of Directors of the Company at its meeting held on August 03, 2011, has apponted Mr. Ketan Kishorchandra Adhvaryu as additional and non-executive director of the Company with effect from August 03, 2011.3 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 03, 2011, has apponted Mr. Ketan Kishorchandra Adhvaryu as additional and non-executive ....
Jul 2011
11 Jul · Meeting
Board of Directors of the Company has decided to convene an Extra-Ordinary General Meeting of the shareholders of the Company on August 08, 2011 to approve the appointment of Statutory Auditors of the Company to fill the causal vacancy caused by resignation of Statutory Auditors M/s Khanna & Annadhanam, Chartered Accountants, New Delhi.11 Jul · Meeting
Board of Directors of the Company has decided to convene an Extra-Ordinary General Meeting of the Shareholders of the Company on August 08, ....4 Jul · Management
Mr. Sushil Kumar Chaturvedi has resigned from the Company as Whole-time Director of the Company with effect from May 12, 2011.4 Jul · Management
Mr. Sushil Kumar Chaturvedi has resigned from the Company as Whole-Time Director of the Company with effect from May 12, 2011
Jun 2011
13 Jun · Meeting
Org Informatics Limited had informed the Exchange that, in the meeting of the Board of Directors of the Company, it has been decided to convene an Extraordinary General Meeting of the Shareholders of the Company on June 13, 2011 to approve the appointment of Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Statutory Auditors M/s. Khanna & Annadhanam, Chartered Accountants, New Delhi. The Company has now informed the Exchange that due to some unavoidable circumstances, the Extraordinary General Meeting of the company which was scheduled to be held on June 13, 2011 has been cancelled. The next date of EGM will be informed separately.10 Jun · Meeting
With reference to earlier announcement dated May 16, 2011 regarding intimation of Extraordinary General Meeting of the Company on June 13, 2011, ORG Informatics Ltd has now informed BSE ....
May 2011
21 May · Management
Board of Directors of the Company has appointed Mr. Ompal Singh Chhada as an Additional Director of the Company.18 May · Management
Board of Directors of the Company has appointed Mr. Ompal Singh Chhada as an Additional Director of the Company.16 May · Meeting
In the meeting of the Board of Directors of the Company, it has been decided to convene an Extraordinary General Meeting of the Shareholders of the Company on June 13, 2011 to approve the appointment of Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Statutory Auditors M/s. Khanna & Annadhanam, Chartered Accountants, New Delhi.16 May · Meeting
In the meeting of the Board of Directors of the Company, it has been decided to convene an Extraordinary General Meeting of the Shareholders of ....12 May · Management
In the meeting of the Board of Directors of the Company held on May 12, 2011, the Board has decided to appoint Mr. Anmol Krishan Sekhri as an Additional Director of the Company, with effect from May 12, 2011.12 May · Board meeting
Board of Directors of the Company at its meeting held on May 12, 2011, has appointed Mr. Anmol Krishan Sekhri as an Additional Director of ....
Apr 2011
30 Apr · Results
Annual Accounts of the Company for its financial year ended March 31, 2011 are under finalization. It is expected that the entire process will ....28 Apr · Management
M/s. Khanna & Annadhanam, Chartered Accountants, New Delhi has resigned as Statutory Auditors of the Company. The Board is taking steps for the ....26 Apr · Results
Company would furnish the Audited Financial Results in respect of the financial year ended March 31, 2011 within a period of sixty days of the end of the financial year 2010-11. Accordingly, the Company would not publish/announce the unaudited financial results for the quarter ended March 31,2011.25 Apr · Updates
M/s.Khanna & Annadhanam, Chartered Accountants, New Delhi has resigned as Statutory Auditors of the Company. The Board is taking steps for the appointment of new statutory Auditors of the Company subject to requisite approvals.15 Apr · Management
Mr. Kartikeya V. Sarabhai has resigned as Director of the Company with effect from April 11, 2011.15 Apr · Management
Mr. Kartikeya V. Sarabhai has resigned as Director of the Company with effect from April 11, 2011.
Oct 2010
Sep 2010
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) ....13 Sep · Corporate action
Company has announced the book closure from September 24, 2010 to September 30, 2010 for the purpose of the Annual General Meeting.
Aug 2010
30 Aug · Board meeting
For Considering and taking on record the Audited Annual Accounts of the Company for the financial year ended on March 31, 2009.19 Aug · Management
Board of Directors of the Company, at their meeting held on August 19, 2010, "Has accepted the resignation of Mr.Manoj Gupta as Managing Director of the Company with effect from 19.08.2010 and the Board has appointed Mr.B.V.Suryakumar, Non-Executive Director of the Company, as Managing Director of the Company with effect from 19.08.2010, subject to the approval of the Shareholders of the Company". Further, the Board of Director of the Company has appointed Mr.Anil Mehta and Ms.Binu Mehta as additional, Non-executive Directors of the Company with effect from August 19. 2010.19 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 19, 2010, has accepted the resignation of Mr. Manoj Gupta as Managing Director ....10 Aug · Management
Jagjit Singh Ahuja who was Non-Executive Director has tendered his resignation and he ceased to be Director of the Company w.e.f. from August 01, 2010.9 Aug · Management
Jagjit Singh Ahuja who was Non-Executive Director has tendered his resignation and he ceased to be director of the Company w.e.f. August 01, 2010.
Jul 2010
13 Jul · Management
Mr. Kalyan Mazumder who was Non-Executive Director has tendered his resignation and he ceased to be director of the Company.7 Jul · Management
Mr. Kalyan Mazumder who was Non-Executive Director has tendered his resignation and he ceased to be director of the Company.
Jun 2010
Mar 2010
2 Mar · Meeting
Adjourned Annual General Meeting (AGM) of the Company was held on February 26, 2010, and the required quorum for the meeting were present and ....2 Mar · Meeting
Proceedings of Annual General Meeting of the Company held on February 26, 2010. The details 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.
Jan 2010
18 Jan · ORG Informatics secures Order
Company has secured an Order for Rs. 14.05 Crores from Bharat Sanchar Nigam Ltd., New Delhi (BSNL) for supply, installation, integration and ....15 Jan · Updates
The Company has secured an Order for Rs.14.05 Crores from Bharat Sanchar Nigam Limited, New Delhi (BSNL) for supply, Installation, Integration and commissioning of satcom Network for IAF
Dec 2009
30 Dec · Meeting
Proceedings of Annual General Meeting of the Company held on December 29, 2009. The details 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.8 Dec · Corporate action
Company has announced the book closure from December 24, 2009 to December 28, 2009 for the purpose of the Annual General Meeting.
Nov 2009
11 Nov · Management
Mr. Kalyan Mazumdar has been appointed as an Additional Director of the Company, with effect from 06.11.20096 Nov · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of ORG Informatics Limited will be suspended w.e.f. November 16, 2009 (i.e. closing hours of trading on November 13, 2009) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.
Sep 2009
9 Sep · Meeting
In terms of the resolution passed by the Board of Directors of the Company in their meeting held on August 18, 2009, the Company had applied to Registrar of Companies, Gujarat seeking extension of time for holding Annual General Meeting by the Company. Registrar of Companies, Gujarat vide its letter dated September 07, 2009 has granted extension of time for three months for holding of Annual General Meeting by the Company upto December 31, 2009.
Aug 2009
20 Aug · Change in Board of Directors
Changes in the Board of Directors of the Company. The details 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.
May 2009
26 May · Change in Board of Directors
Mr. Ajoy K Khandheria, has stepped down from the position of Managing Director with effect from May 25, 2009 but will continue as a Director of the company. The Board has constituted a sub-committee to assist Mr. Sushil K Chaturvedi, CEO and the Management Team of the Company till the new Managing Director be appointed.26 May · Disclosure
Disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. The 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.
Apr 2009
15 Apr · Shifting of Corporate Office
The Corporate Office of the Company has been shifted from Gurgaon, Haryana to: ORG Informatics Ltd., 101, 1st Floor, Padma Tower-I, Rajendra Place, New Delhi-110008, Contact No.011-45094972, 45013327, Fax No. 011-25861055. Further, the Registered Office of the Company is still situated at 3rd Floor, Abhishek Complex, Akshar Chowk, Old Padra Road, Vadodara - 390023.