AGM/EGM

Industry :	IT & IT Related Services	BSE Code :	530619	Book Closure :	11/09/2009
Group :	Religare Technova	NSE Code :	N.A.	Market Cap :	Rs. 55.69 Cr.
ISIN No :	INE603B01029	Market Lot :	1	Face Value :	Rs. 5.00

Announcement	Purpose	Date	FromDate	ToDate	Remarks
31/07/2009	AGM	11/09/2009	07/09/2009	11/09/2009
26/11/2008	AGM	22/12/2008	19/12/2008	22/12/2008
24/07/2007	AGM	20/09/2007	18/09/2007	20/09/2007
16/08/2006	AGM	15/09/2006	12/09/2006	15/09/2006	Signing & execution of Share Purchase and Subscription Agreement between the Company, Fortis Financial Services Ltd, Old Shareholders and Mr. Sanjay Padode for the purpose of acquisition of 23,52,000 equity shares of Rs 5 each from the Promoters of t
02/02/2006	EGM	03/03/2006			To obtain the authority from the shareholders to raise these funds wholly /partly by issuing 12,00,000 Warrants convertible into Equity shares to any category of investors.
06/01/2006	EGM	25/01/2006			To consider the following :1. To sub-divide nominal value of Equity shares of Rs 10/- each into 2 Equity Share of nominal value of Rs 5/- and consequently the Share Capital of the Company. 2. Appointment of M/s RSM & Co. C.A. Mumbai as auditors of th
18/08/2005	AGM	30/09/2005	22/09/2005	30/09/2005
19/08/2004	AGM	30/09/2004	24/09/2004	30/09/2004
18/08/2003	AGM	30/09/2003	24/09/2003	30/09/2003
17/08/2002	AGM	27/09/2002	19/09/2002	27/09/2002	Nil Dividend

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