CURATECH

Cura Technologies Limited has informed the Exchange with copy of scrutinizer report of Annual General Meeting held on September 28, 2024

Cura Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report.

Cura Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2024

Cura Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

Cura Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2019

Cura Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018

Cura Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Cura Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Cura Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Cura Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Cura Technologies Limited has informed the Exchange regarding Outcome of the Annual General Meeting (AGM) of the Company held on December 30, 2016.

Cura Technologies Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Softpro Systems Limited has informed the Exchange that the details of the matters considered and approved in the Extraordinary General Meeting held on July 10, 2009 are given below : 1) Preferential Allotment of upto 4,00,000 Fully Convertible Warrants (FCWs) to the Promoters / Persons forming part of the Promoter group. 2) Preferential Allotment of upto 24,00,000 Fully Convertible Warrants (FCWs) to the Persons other than Promoters. 3) Increase in Authorised Share capital of the Company to Rs. 10.00 Crores (Rupees Ten Crores) divided into 1,00,00,000 (One Crore) Equity shares of Rs. 10/- each

Softpro Systems Limited has submitted to the Exchange a copy of notice of Extra-ordinary General Meeting to be held on July 10,2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Softro_Egm_24062009.zip target=NEW> For more details click here.</a>

Softpro Systems Limited has informed the Exchange regarding the details of the matters considered and approved in the Annual General Meeting held on May 12, 2009 as follows: 1) Adoption of the Profit & Loss Account for the year ended March 31, 2009, Balance Sheet as on that date along with the Reports of the Directors' and Auditors' thereon. 2) Declaration of dividend @ 5% on Equity Shares for the financial year 2008-09. 3) Re-appointment of the retiring Directors - Smt.G.V.Mary & Smt.G.Lalitha. 4) Appointment of M/s. Rambabu & Co., Chartered Accountants as Statutory Auditors in place of M/s.S

Softpro Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting held on August 28, 2008 that (1) Adoption of the Profit & Loss Account for the year ended March 31, 2008, Balance Sheet as on that date along with the Reports of the Directors' and Auditors' thereon. (2) Declaration of final dividend @ 10% on Equity Shares for the financial year 2007-08. (3) Appointment of M/S. S.R.MOHAN & Co, Chartered Accountants as retiring Auditors who have been appointed in place of Mr. K.Sivaramaiah, Chartered Accountant on account of casual vacancy occured as a result of la

Softpro Systems Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Softpro_MinutesAGM.zip target=NEW> For more details click here.</a>

Softpro Systems Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 23, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Softpro_AGM_03112006.zip target=NEW> For more details click here.</a>

Softpro Systems Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 28, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).