Prithvi Information Solutions (Delisted) share news and announcements
BSE: 532675
Last traded ₹1.25 on 14 Sep 2015
Delisted on 21 Aug 2018.
Prithvi Information Solutions shareholder meetings
48 filed, newest first.
Oct 2013
Aug 2013
29 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both ....29 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.19 Aug · Meeting
Board of Directors of the Company at its meeting held on August 14, 2013, has considered and approved the following: i. To the convene Annual General Meeting of the Members of the Company on September 30, 2013
Oct 2012
Sep 2012
Aug 2012
22 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both ....17 Aug · Meeting
Meeting of the Board of Directors of the Company held on August 14, 2012 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 24, 2012. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting.
Jun 2012
May 2012
10 May · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 10, 2012, have considered and approved the following: ....
Apr 2012
Dec 2011
1 Dec · Meeting
Prithvi Information Solutions Limited has inform the Exchange regarding the Outcome of the Annual General Meeting held on November 30, 2011. The Outcome of the meeting is as follows :1. Considered and adopted the Audited Profit and Loss Account for the year ended March 31, 2011 and Audited Balance Sheet as on that date along with the reports of Auditors and Directors thereon; 2. Re-appointed Mr. S. Lalith Prasad as Director; 3. Appointed M/s. P. Murali & Co., Chartered Accountants, Hyderabad, as Statutory Auditors for the Financial Year 2011-12; 4. Considered and approved raising of long term resources under the provisions of Sec 81 and other applicable provisions, if any, of the Companies Act ,1956. The agenda item on reappointment of Mr. Chinmoy Chakravarthy has been dropped due to his untimely demise.1 Dec · Meeting
The 13th Annual General Meeting (Adjourned) of the Members of the Company held on November 30, 2011 at Surana Udyog Auditorium, The ....
Nov 2011
Oct 2011
3 Oct · Meeting
Prithvi Information Solutions Limited had informed the Exchange that the Annual General Meeting (AGM) of the members of the Company has been adjourned due to want of quorum.
Sep 2011
30 Sep · Meeting
The 13th Annual General Meeting (AGM) of the members of the Company has been adjourned due to want of quorum.7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both ....5 Sep · Meeting
Meeting of the Board of Directors of the Company held on September 03, 2011 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 30, 2011. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.
Oct 2010
1 Oct · Meeting
Members at the 12th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: ....
Sep 2010
7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 29, 2010 (both ....3 Sep · Meeting
Meeting of the Board of Directors of the Company held on September 02, 2010 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 29, 2010. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.
Feb 2010
1 Feb · Meeting
Members unanimously adopted the Audited Accounts for the Financial Year 2008-09 at their adjourned Annual General Meeting held on January 30, 2010.1 Feb · Meeting
Members unanimously adopted the Audited Accounts for the Financial year 2008-09 at their adjourned 11th Annual General Meeting (AGM) ....
Jan 2010
25 Jan · Meeting
Adjourned 11th Annual General Meeting of the Company will be held on January 30, 2010, inter alia, to Consider and adopt the ....
Dec 2009
31 Dec · Meeting
Outcome of the Annual General Meeting of the Comany held on December 31, 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 · Meeting
Board of Directors at their meeting held on December 07, 2009 has fixed the Annual General Meeting of the Company to be held on December 31, 2009. Further, the Register of Members and Share Transfer Books of the Company will be closed from December 24, 2009 to December 31, 2009 (inclusive of both days) for the purpose of annual general meeting.
Nov 2009
10 Nov · Meeting
The Audit for the year 2008-09 is progressing. The time required to call for Annual General Meeting as per the Company Law provisions is twenty three (23) days and also the Board Meeting to adopt the Accounts is to be called with 7 days notice. The Annual General Meeting for the year 2008-09 can take place only in December, 2009. Keeping this in view, Company has approached ROC for giving an Extension of Time to hold Annual General Meeting up to 31st December, 2009 and got approval from ROC vide their letter dated November 06, 2009. Earlier ROC has permitted time up to 30th November, 2009. In view of the facts stated above, the Annual General Meeting will be held before 31st December, 2009
Sep 2009
2 Sep · Meeting
Pursuant to the provisions of Section 166 of the Companies Act, 1956, Company has made an application to Register of Companies, Andhra Pradesh for extension of Annual General Meeting by three months i.e. upto December 31, 2009. The Register of Companies, Andhra Pradesh has granted permission to hold Annual General Meeting of the Company upto 2 months i.e. on or before 30th November, 2009 vide its Order dated 31st August, 2009
Jul 2009
29 Jul · Meeting
Members at their Extra Ordinary General Meeting of the Company held on July 23, 2009 have unanimously passed resolution for appointment of M/s Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2008-09 in place of M/s Price Waterhouse, Chartered Accountants, Hyderabad.28 Jul · Meeting
Minutes of the Extra Ordinary General Meeting of the members of the Company held on July 23, 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.
Jun 2009
30 Jun · Meeting
Notice of the Extraordinary General Meeting of the members of the Company to be held on July 23, 2009. 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.19 Jun · Meeting
Board of Directors of the Company at its meetings held on June 18, 2009: (1) Board approved use of FCCB funds towards Asset Purchase of M/s Protech Consulting LLC, USA at a value of USD 3.06 Million (2) The Board of Directors have decided to convene Extra Ordinary General Meeting on July 23, 2009 to appoint Statutory Auditors of the Company for the Year 2008-09.
Sep 2008
29 Sep · Meeting
Outcome of the Annual General Meeting of the Company held on September 29, 2008. 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.1 Sep · Meeting
Board of Directors of the company at its meeting held on August 29, 2008 considered the following: (1) To hold Annual General Meeting of the members of Company on September 29, 2008. (2) The Close Register of Members and share transfer books of the Company from September 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of Dividend and AGM.
Oct 2007
1 Oct · Meeting
Outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the AGM 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
29 Aug · Meeting
Meeting of the Board of Directors of the Company was held on August 29, 2007 and inter alia considered the following: 1) Recommended a final dividend of 10% after the interim dividend of 20% declared earlier. The total dividend payout for the year is 30% amounting to Rs.542.31 lakhs. 2) Annual General Meeting of the Company will be held on September 29, 2007. 3) The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (inclusive of both days) for the purpose of final dividend and Annual General Meeting.