Indo Pacific Projects Ltd. News, Corporate filings and Earnings/Conference Calls

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07 Sep 2006

Corp. Note

Indo Pacific - Outcome of Board Meeting

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2006, inter alia, has transacted the following:1. Next Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2006.2. Agenda for the forthcoming Annual General Meeting of the Company is stated hereunder:...

Indo Pacific Projects Ltd.

16 Nov 2005

Corp. Note

Indo Pacific - Allotment of bonus shares

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meting held on November 15, 2005, has allotted Bonus Shares to the existing shareholders of the Company in the ratio 1:1.

Indo Pacific Projects Ltd.

14 Nov 2005

Corp. Note

Indo Pacific - Board Meeting on Nov 15, 2005

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 15, 2005, inter alia, to consider thereat and to allot bonus shares in the ratio of 1:1 i.e. allotment of one fully paid-up Equity shares of Re 1/- each against one fully paid-up Equity share of Re 1/- each held on the record November 07, 2005.

Indo Pacific Projects Ltd.

17 Sep 2005

Corp. Note

Indo Pacific Software fixes Record Date

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that November 07, 2005 has been fixed as the Record Date for the purpose of issue of Bonus Shares and Split of Shares.

Indo Pacific Projects Ltd.

03 Sep 2005

Corp. Note

Indo Pacific Software - Board Meeting on Sep 05, 2005

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2005, to fix the record date for:1. Issue of Bonus Shares in the ratio of 1:1.2. Split of share from the existing face value of Rs 10/- each fully paid-up to the face value of Re 1/- each fully paid-up.

Indo Pacific Projects Ltd.

19 Aug 2005

Corp. Note

Indo Pacific Software - Outcome of AGM

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 11, 2005, inter alia, have accorded to the following, with adequate majority :1. Adoption of Audited Balance Sheet as at March 31, 2005, Profit & Loss Account for the year ended on that date and the Reports of the Auditors and Directors thereon....

Indo Pacific Projects Ltd.

11 Jul 2005

Corp. Note

Indo Pacific Software - Outcome of Board Meeting

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2005, inter alia, has scheduled the Annual General Meeting (AGM) of the Company on August 11, 2005 & the agenda for the AGM, inter alia, are as follows:a. Recommendation of Dividend, subject to approval of members....

Indo Pacific Projects Ltd.

06 Jul 2005

Corp. Note

Indo Pacific Software Board recommends dividend

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2005, inter alia, has proposed a dividend @ 5% on the paid up equity share capital of the Company, subject to confirmation of members at their forthcoming Annual General Meeting.

Indo Pacific Projects Ltd.

06 Jul 2005

Corp. Note

Indo Pacific Software - Board Meeting on July 09, 2005

BSE India

Indo Pacific Software & Entertainment Ltd has informed BSE that that a meeting of the Board of Directors of the Company will be held on July 09, 2005, for the following:1. To finalize the Agenda for Annual General Meeting.2. To recommend Bonus.3. To split shares.4. To fix record date or Book Closure for Annual General Meeting.

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