Prithvi Information - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....Prithvi Information - Outcome of AGM11:54Prithvi Information Solutions Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have approved & passed the following resolutions unanimously:1. Adoption of Audited Annual Accounts for the financial year ended March 31, 2007.2. Re-appointment of Dr. S P Narang & Mr. Omkar Srinivas Bhongir as Directors of the Company. ....30 Aug 2007Prithvi Information fixes Book Closure for final dividend & AGM11:18Prithvi Information Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (both days inclusive) for the purpose of payment of final dividend & 9th Annual General Meeting (AGM) of the Company to be held on September 29, 2007. 29 Aug 2007Prithvi Information Board recommends final dividend15:51Prithvi Information Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2007, inter alia, has recommended a final dividend of 10% after the interim dividend of 20% declared earlier. The total dividend payout for the year is 30% amounting to Rs 542.31 lakhs. 22 Aug 2007Prithvi Information Board to consider dividend19:14Prithvi Information Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2007, inter alia, to consider the following...