26-Aug-2009 | S | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2009, inter alia, in order to improve the liquidity of the Company's shares in the Stock market and to make it affordable to the small Investors has approved sub-division (stock split) of one (1) equity share of the face value of Rs. Ten (Rs. 10/-) each into Five (5) equity shares of the face value of Rs. Two (Rs. 2/-) each.
The said sub division of shares shall be subject to the approval of Share holders of the Company in the ensuing general meeting scheduled to be held on September 26, 2009.
Educomp Solutions Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have carried out following business with requisite majority:
Approved Sub-division of each of the existing Equity Shares of the face value of Rs. 10/- each fully paid-up in the share capital of the Company into five Equity Shares of the face value of Rs. 2/- each fully paid-up and alteration of the Memorandum of Association of the Company as a consequence to the Sub-division of the Equity Shares.
Educomp Solutions Ltd has informed BSE that the members of the Company in its duly called and convened Annual General Meeting held on September 26, 2009 has approved Sub-division of each of the existing Equity Shares of the face value of Rs. 10/- each fully paid-up in the share capital of the Company into five Equity Shares of the face value of Rs. 2/- each fully paid-up.
Further, Shareholders Grievances committee duly authorized by the Board on September 26, 2009 has fixed October 28, 2009 as record date for sub-division of shares.
(As Per BSE Announcement Website dated on 29.09.2009)
SUB. :- Sub Division of equity shares of Educomp Solutions Limited (Scrip Code 532696)
Trading Members of the Exchange are hereby informed that, Educomp Solutions Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME & CODE
Educomp Solutions Limited
(532696)
RECORD DATE
28/10/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/10/2009 DR-143/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 27/10/2009.
ii. ISIN No. INE216H01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/10/2009.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.10.2009) | 28-Oct-2009 | |
30-May-2012 | D | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a final dividend of Rs. 0.30 (Thirty paise Only) per Equity Share of the face value of Rs. 2/- each (15%) for the financial year 2011 -12. | 20-Sep-2012 | |
30-May-2011 | D | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a final dividend of Rs. 0.60 per Equity Share (30%) (Face Value of Rs. 2/- each) for the financial year 2010-11 subject to the approval of shareholders at the forthcoming Annual General Meeting. Dividend tax will be borne by the Company. | 15-Sep-2011 | |
17-Aug-2010 | D | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2010, inter alia, has recommended a final dividend of Rs. 1.75 per Equity Share (face value of Rs. 2/- each) for the financial year 2009-10 subject to the approval of shareholders at the forthcoming Annual General Meeting. Total Dividend Payout inclusive of dividend tax will be Rs. 194.77 million only.
During the Financial Year 2009-10, the Company had already paid an interim dividend of Rs. 1 per equity share of Rs. 2 each in February, 2010. With this, the total dividend declared for the year is Rs. 2.75 per share (Face value of Rs. 2/- each). | 16-Sep-2010 | |
29-Jan-2010 | D | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has declared an Interim Dividend of Rs. 1/- per Equity Share of the Face Value of Rs. 2/- per share i.e. 50%. Total Dividend Payout inclusive of dividend tax will be Rs. 111.05 million only. | 04-Feb-2010 | |
03-Jul-2009 | D | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2009, inter alia, has recommended a final dividend of Rs 2.50 per Equity Share (Face Value of Rs 10/- each) for the financial year 2008-09 subject to the approval of shareholders at the Forthcoming Annual General Meeting. Total Dividend Payout inclusive of dividend tax will be Rs 50.64 million only. | 17-Sep-2009 | |
02-Jun-2008 | D | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2008, inter alia, has recommended a final dividend @ 25% on the equity share Capital of the Company i.e. Rs 2.50 per Equity Share for the financial year 2007-08 subject to the approval of shareholders at the Forthcoming Annual General Meeting. Total Dividend Payout inclusive of dividend tax will be Rs 50.54 million only. | 26-Jun-2008 | |
21-Jun-2007 | D | Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2007, inter alia, has recommended a final dividend @ 20% on the equity Share Capital of the Company for the financial year 2006-07, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 31-Aug-2007 | |
19-Feb-2024 | BC | AGM 15/03/2024
Intimation regarding 29th AGM of the company to be held on
(As Per BSE Announcement dated on 19.02.2024)
Proceedings of the AGM held on 15th March 2024
(As Per BSE Announc | 15-Mar-2024 | |
11-Oct-2023 | BC | Prior intimation of 28th Agm of the company
The 28th AGM of the company will be held on Tuesday, November 7,2023
The proceeding of AGM held on today is enclosed .
(As Per BSE Announcement Da | 07-Nov-2023 | |
26-Jun-2023 | BC | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Compani | 25-Aug-2023 | |
26-Jun-2023 | BC | This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday 20th July 2023 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM)) | 14-Jul-2023 | |
28-Feb-2023 | BC | Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisi | 27-Mar-2023 | |
Announcement Date30-May-2012
Ex Dividend Date20-Sep-2012
Dividend(%)15
Announcement Date30-May-2011
Ex Dividend Date15-Sep-2011
Dividend(%)30
Announcement Date17-Aug-2010
Ex Dividend Date16-Sep-2010
Dividend(%)88
Announcement Date29-Jan-2010
Ex Dividend Date04-Feb-2010
Dividend(%)50
Announcement Date03-Jul-2009
Ex Dividend Date17-Sep-2009
Dividend(%)25
Announcement Date02-Jun-2008
Ex Dividend Date26-Jun-2008
Dividend(%)25
Announcement Date21-Jun-2007
Ex Dividend Date31-Aug-2007
Dividend(%)20
No Bonus has been declared by EDUCOMPSOLUTIONS
Record Date28-Oct-2009
Split Date27-Oct-2009
Face Value (Before/After)10/2
RightsNo Rights has been declared by EDUCOMPSOLUTIONS
Book Closure
15-Mar-2024 | - | AGM 15/03/2024
Intimation regarding 29th AGM of the company to be held on
(As Per BSE Announcement dated on 19.02.2024)
Proceedings of the AGM held on 15th March 2024
(As Per BSE Announc |
07-Nov-2023 | - | Prior intimation of 28th Agm of the company
The 28th AGM of the company will be held on Tuesday, November 7,2023
The proceeding of AGM held on today is enclosed .
(As Per BSE Announcement Da |
25-Aug-2023 | 01 Jan'1900 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Compani |
14-Jul-2023 | 01 Jan'1900 | This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday 20th July 2023 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM)) |
27-Mar-2023 | - | Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisi |