SRG Infotec fixes Book Closure
SRG Infotec Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 29, 2005 to December 30, 2005 (both days inclusive) for the purpose of 21st Annual General Meeting of the members of the Company to be held on December 30, 2005. SRG Infotec members approves appointment of Statutory Auditor to fill casual vacancy
SRG Infotec Ltd has informed BSE that at the Extra Ordinary General Meeting of the Company held on November 30, 2004 the members of the Company has given their consent to the appointment of M/s M L Puri & Company, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s KBL Agrawal & Co., Chartered Accountants. SRG Infotec to seek members approval for appointment of Statutory Auditors
SRG Infotec Ltd has informed BSE that an Extra Ordinary General Meeting of the Company will be held on November 30, 2004 to consider and appoint M/s M L Puri & Co., Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s KBL Agrawal & Co., Chartered Accountants. SRG Infotec members approve delisting of shares from 3 Stock Exchanges
SRG Infotec Ltd has informed BSE that at the Annual General Meeting held on December 24, 2003, the shareholders have approved the delisting of its equity shares from Ahmedabad, Calcutta and Madras Stock Exchanges. SRG Infotec Board meeting update on SEBI order
At the meeting of the Board of Directors of SRG Infotec Ltd held on July 16, 2002 the following decisions were taken. Regarding order dated June 04, 02 by SEBI The Board discussed the order in detail and unanimously admitted that the company had complied with the provisions of SEBI 1997 in toto. Board of Directors concluded that SEBI has passed the order disallowing the exemption from Regulation 10 of SEBI that was available for preferential... SRG Info Board to discuss SEBI order
The Board of Directors of the SRG Infotec Ltd will meet on July 16, 2002 to consider and discuss the order passed by Securities and Exchange Board of India against erstwhile owners of Silicon Valley Information Corporation directing them to: -a) Make a public announcement in terms of Chapter III of SEBI (Substantial acquisition of Shares and Takeover Code) 1997 within 45 days of receipt of order....