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CORE Education & Technologies
BSE: 512199|NSE: COREEDUTEC|ISIN: INE247G01024|SECTOR: Computers - Software - Training
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AGM/EGM Summary

The last AGM of CORE Education & Technologies was held on September 30, 2014. The book closure was from September 23, 2014 to September 30, 2014.

AGM/EGM (CORE Education & Technologies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
18-08-2014 AGM 30-09-2014 23-09-2014 30-09-2014 -
19-08-2013 AGM 26-09-2013 19-09-2013 26-09-2013 -
31-08-2012 AGM 27-09-2012 20-09-2012 27-09-2012 Rs.0.60 per share(30%)Dividend
27-05-2011 AGM 11-08-2011 04-08-2011 11-08-2011 Rs.0.60 per share(30%)Dividend
12-08-2010 AGM 30-09-2010 27-09-2010 30-09-2010 Rs.0.60 per share(30%)Dividend
06-10-2009 EGM 31-10-2009 - - To issue & allot Warrants to the Promoter / Promoter group, entitling the warrant-holders to apply from time to time for Equity Shares of the Co. on pref. basis not exceed 1,00,00,000 fully paid up Equity Shares of the face value of Rs 2 each.
07-08-2009 AGM 24-09-2009 21-09-2009 24-09-2009 30% Dividend
30-06-2008 AGM 31-07-2008 28-07-2008 31-07-2008 10% Dividend
28-01-2008 EGM 27-02-2008 - - Issue of 4,50,000 warrants to "TGS Investment & Trade Pvt Ltd" a part of the Private Equity arm of the "Aditya Birla Group" on preferential basis as per the SEBI Guidelines subject to the approval of the Shareholders.
27-09-2007 EGM 29-10-2007 - - To approve : Issue of upto 1,00,00,000 convertible securities on preferential basis to the Promoter Company, Wisdim Global Enterprises Ltd (formerly Wisdom Trading Ltd) at a price to be arrived as per the SEBI Guidelines on Preferential Issue.
15-05-2007 AGM 14-06-2007 13-06-2007 14-06-2007 5% Dividend & Stock Split
23-06-2006 AGM 18-07-2006 17-07-2006 18-07-2006 10% Dividend
02-05-2005 AGM 20-05-2005 18-05-2005 20-05-2005 15% Dividend
29-04-2003 AGM 20-06-2003 16-06-2003 20-06-2003 -
21-11-2002 AGM 31-12-2002 30-12-2002 31-12-2002 Bookclsoure
01-12-1997 AGM - 24-12-1997 26-12-1997 -
Source : Dion Global Solutions Limited
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