ORG Informatics (Delisted) share news and announcements
BSE: 517195
Last traded ₹8.91 on 16 Jul 2010
Delisted on 1 Dec 2017.
ORG Informatics shareholder meetings
36 filed, newest first.
Oct 2013
Sep 2013
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) ....12 Sep · Meeting
Register of Members and Share Transfer Books shall remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2013.
Jan 2013
Dec 2012
Oct 2012
3 Oct · Meeting
In terms of the resolution passed by the Board of Directors of the Company in their meeting held on August 14, 2012, the Company had applied to Registrar of Companies, Gujarat seeking extension of time for holding Annual General Meeting by the Company. Register of Companies, Gujarat vide its letter dated September 28, 2012 has granted extension of time for three months for holding of Annual General Meeting by the Company upto December 31, 2012.
Jan 2012
Nov 2011
4 Nov · Meeting
Adjourned Annual General Meeting of the Company was held on November 01, 2011 and the required quorum for the meeting were present and the ....3 Nov · Meeting
Adjourned Annual General Meeting of the company was held on November 1, 2011. The shareholders of the company have approved the resolution pertaining to the consideration and approval of Audited Profit and Loss Account for the year ended March 31, 2011 and the Balancesheet of the company as of that date together with Report of the Board of Directors and Auditors theron, which was not adopted in the AGM held on September 30, 2011.
Oct 2011
Sep 2011
8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) ....
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 ....
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, ....
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
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 ....
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) ....
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.
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.
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.
Oct 2008
1 Oct · Meeting
Annual General Meeting of the Company was held on September 29, 2008 and required quorum for the meeting were present and the said Annual General Meting was in order. All the Resolutions proposed by the Company vide its notice , have been passed unanimously. A copy of the notice 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.
Feb 2008
2 Feb · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 28, 2008. 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.
Nov 2007
6 Nov · Meeting
EGM of the Company was held on November 06, 2007 and the said EGM was in order. Further the Company has informed that: "The shareholders of the Company have authorized the Board of Directors of the Company to create, offer, issue and allot Foreign Currency Convertible Bonds (FCCBs) and/or Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) and/or other Depository Receipts (DRs) and/or other Securities convertible into Equity Shares of the Company upto an amount not exceeding US$ 35 Millions or equivalent amount in Indian or any other currency".
Oct 2007
18 Oct · Meeting
Notice of the Extra-ordinary General Meeting of the Shareholders of the company to be held on November 06, 2007. 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.