Showing posts with label Annual General Meeting. Show all posts
Showing posts with label Annual General Meeting. Show all posts

Thursday, July 30, 2009

GMR Infrastructure Board Approves Of Equity Share Of Stock Split - July 30, 2009

GMR Infrastructure Limited has informed that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has accorded approval for sub-division of all its equity shares of Rs 2/- each into 2 equity shares of Re 1/- each (per equity share), subject to the approval of members of the Company at the forthcoming Annual General Meeting.

Further, the Board of Directors have adjourned the Board meeting for consideration and approval of un-audited financial results of the Company for the quarter ended June 30, 2009 to July 31, 2009.

Saturday, June 6, 2009

TCS - Record Date For Issue Of Bonus Equity Shares - June 06, 2009

Tata Consultancy Services Ltd (TCS) has informed that June 17, 2009 has been fixed as the Record Date for determining the eligibility of shareholders entitled to receive the Bonus equity Shares. The Company has informed that, the said record date shall also be for the purpose of Final Dividend of Rs 5/- per equity share for the year 2008-09. The fourteenth Annual General Meeting of the Company will be held on June 30, 2009.