Patni Computer Systems (Delisted) share news and announcements
BSE: 532517
Last traded ₹515.80 on 18 May 2012
Delisted on 28 May 2012.
Patni Computer Systems share news and announcements
595 announcements, routine notices left out, newest first. Page 3 of 12.
Sep 2011
2 Sep · Business
Compensation & Remuneration Committee of Directors of the Company vide resolution dated September 02, 2011 has allotted 40,000 equity share of par value of Rs.2/-each to certain option holders, pursuant to the exercise of options granted to them under Company's Stock Option Plan.
Aug 2011
Jul 2011
25 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 82191 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. (5152) lacs for the quarter ending on 30-JUN-2011.25 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 49796 lacs for quarter ending on 30-JUN-2011 against Rs. 51206 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 8203 lacs for the quarter ending on 30-JUN-2011 against Rs. 17675 lacs for the quarter ending on 31-MAR-2011.18 Jul · Allotment of equity shares under Company's Stock Option Plan
Compensation & Remuneration Committee of Directors of the Company vide resolution dated July 15, 2011 has allotted 5,310 equity shares ....18 Jul · Weyerhaeuser NR signs a $ 30M Global IT Transformation Deal with iGATE Patni
15 Jul · Board meeting
Inter alia, to consider and take on record the audited Financial Results of the Company for the quarter ended June 30, 2011.15 Jul · Results
Meeting of the Board of Directors of the Company will be held on July 25, 2011, inter alia, to consider and take on record the audited ....
Jun 2011
30 Jun · Change of Registered Office of the Company
Board of Directors of the Company at its meeting held on June 29, 2011 has approved the shifting of registered office of the Company ....30 Jun · Disclosure
Board of Directors of the Company at its meeting held on June 29, 2011 has approved the grant of total 12,000 Restricted Stock Units ....23 Jun · Allotment of equity shares under Company's Stock Option Plan
Compensation & Remuneration Committee of Directors of the Company vide resolution dated June 22, 2011 has allotted 6,585 equity shares ....23 Jun · Business
Compensation & Remuneration Committee of Directors of the Company vide resolution dated June 22, 2011 has allotted 6,585 equity shares of par value of Rs. 2/- each to certain employees, including 2,250 underlying equity shares of par value of Rs. 2/- each to the Bank of New York Mellon as a Depository in connection with the issuance of 1,125 American Depositary Shares (ADSs) to foreign based option holder pursuant to the exercise of ADR Linked options granted to him under the Company's Stock Option Plan.8 Jun · Business
Compensation & Remuneration Committee of Directors of the Company vide resolution dated June 07, 2011 has allotted 150,775 equity shares of par value of Rs. 2/- each to certain employees, including 150,000 underlying equity shares of par value of Rs. 2/- each to the Bank of New York Mellon as a Depository in connection with the issuance of 75,000 American Depositary Shares (ADSs) to foreign based option holder pursuant to the exercise of ADR Linked options granted to him under the Company's Stock Option Plan.8 Jun · Allotment of equity shares under Company's Stock Option Plan
Compensation & Remuneration Committee of Directors of the Company vide resolution dated June 07, 2011 has allotted 150,775 equity shares ....
May 2011
24 May · Allotment of equity shares under Company's Stock Option Plan
Compensation & Remuneration Committee of Directors of the Company vide resolution dated May 20, 2011 has allotted 250,000 underlying ....24 May · Meeting
Register of Members & Share Transfer Books will remain closed from June 22, 2011 to June 29, 2011 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on June 29, 2011.24 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2011 to June 29, 2011 (both days inclusive) ....16 May · Reconstitution of Committee
12 May · Board meeting
With acquisition of controlling stake in the Company by Pan-Asia iGATE Solutions and iGATE Global Solutions Limited, the subsidiaries of iGATE Corporation, the Board of Directors of the Company has determined the effective date of change in control as May 12, 2011. Accordingly, the following actions have been taken by the Board of Directors of the Company at their meeting held on May 12, 2011. (1)The Board has been reconstituted as under: (a) Acceptance of resignations of Mr. Pradip Shah, Mr. Pradip Baijal, Mr. Ramesh Venkateswaran, Dr. Michael Cusumano, Independent Directors and Mr. Louis Theodoor van den Boog, Non-Executive Director from the Board of Directors of the Company. (b) Appointment of Mr. Jai Pathak, as an Independent Director and Mr. Goran Lindahl as Non-Executive Director. (c) Resignation of Mr. Narendra K Patni and Mr. Ashok K Patni, Promoter Directors of the Company. (d) Mr. Jeya Kumar has ceased to be the Chief Executive Officer (CEO) of the Company w.e.f. May 12, 2011 and also ceased to be the Director on the Board of the Company. (e) Mr. Phaneesh Murthy, subject to statutory approvals as may be required, has been appointed as the Managing Director & Chief Executive Officer (CEO) of the Company.(f) Mr. Jai Pathak has been appointed as Chairman of the Board of Directors of the Company. (g)The Board of Directors of the Company has reconstituted the Committees of Directors. (2) Auditors: B S R & Co., the existing auditors of the Company, have expressed their unwillingness to be appointed as the statutory auditors of the Company, in view of the same, the Board of Directors of the Company, on the recommendation of the Audit Committee of the Company, has proposed to appoint S.R. Batliboi & Associates as statutory auditors of the Company. Accordingly, S.R. Batliboi & Associates are proposed to be appointed as the statutory auditors of the Company at the ensuing Annual General Meeting of the Company. S.R. Batliboi & Associates have, under section 224(1) of the Companies Act, 1956, furnished the certificate of their eligibility for appointment.
Apr 2011