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CCS Infotech Ltd. Company Meetings
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Market Cap. (Rs.) - P/BV - Book Value (Rs.) -
52 Week High/Low (Rs.) - FV/ML - P/E(X) -
Bookclosure - EPS (Rs.) - Div Yield (%) -
Board Meeting
Date of MeetingPurpose
30/01/2015Quarterly Results
21/05/2014Audited Results
06/05/2014Audited Results & Final Dividend
30/07/2013Quarterly Results
31/05/2013Audited Results
30/04/2013Quarterly Results
30/01/2013Quarterly Results
31/10/2012Quarterly Results
28/07/2012Quarterly Results
28/01/2012Quarterly Results
AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
19/09/2014AGM 25/09/201427/09/2014-
20/09/2011AGM 28/09/201130/09/2011-
31/08/2010AGM 28/09/201030/09/2010-
05/09/2009AGM 26/09/200930/09/2009-
15/09/2008AGM 29/09/200830/09/2008-
07/09/2007AGM 27/09/200729/09/2007-
01/09/2006AGM 21/09/200630/09/2006-
31/07/2006EGM --Issue of Securities of Rs 400 million by way of Qualified Institutions Placement (QIP), subject to approval of shareholders of the Company.
05/01/2006EGM --Increase in authorized Share Capital of the Company & Authority to the Board to offer / issue / allot on rights upto 4,01,80,000 equity shares shares of Rs 10/- each for cash at par (Issue) in the ratio to be decided by the Board.
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