Appointment of Director June 17,2008
Powersoft Global Solutions Ltd has informed BSE that Dr. Y Lingaraju has been appointed as an additional director of the Company at the meeting of the Board of Directors of the company held on June 16, 2008.
Updates May 02,2008
Powersoft Global Solutions Ltd has informed BSE that:
1. The Company has incorporated a new wholly owned subsidiary by the name "PGSL Holdings Pvt Ltd" with the Registrar of Companies, Karnataka, on April 22, 2008. The main object of the subsidiary shall be to carry on the business of investment(s) and holding(s), in various businesses of varied activities.
2. Mr. U Sampath Kumar, executive director of the Company whose directorship expires on June 30, 2008 is hereby reappointed for a further period of three years, subject to the approval of the members in the general meeting.
Outcome of AGM December 19,2007
Powersoft Global Solutions Ltd has informed BSE that at the Annual General Meeting (AGM) of the members of the Company held on December 17, 2007, Mr. Prakash Sharma, Director, retiring at this AGM did not seek re-appointment due to personal reasons and hence with effect from December 17, 2007 he ceases to be a director of the Company.
fixes Book Closure for AGM November 22,2007Powersoft Global Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain on December 17, 2007 for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on December 17, 2007.
Outcome of Board Meeting November 05,2007Powersoft Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2007, has allotted the balance 3,60,000 warrants of Rs 10/- each at a premium of Rs 18/- per Warrant.
Allotment of Warrants October 22,2007Powersoft Global Solutions Ltd has informed BSE that with regard to 3000000 Warrants of Rs 10/- each at a premium of Rs 18/- per Warrant aggregating to Rs 8,40,00,000/- to be issued to Investors and a Promoter on preferential basis, the Board of Directors of the Company at its meeting held on October 19, 2007, has proceeded to allot 26,40,000 Warrants of Rs 10/- each at a premium of Rs 18/- per Warrant.
FY 07 results by Dec 31, 2007,October 08,2007Powersoft Global Solutions Ltd has informed BSE that in respect of the last quarter results (i.e. July 07 to Sep 07) the Company opts not submit the unaudited results for the quarter and to submit the audited financial results for the entire financial year within 3 months of end of the financial year ending September 30, 2007 (i.e. before December 31, 2007).
Result of Postal Ballot October 04,2007 Powersoft Global Solutions Ltd has informed BSE that the shareholders of the Company by way of postal ballot have approved the Resolutions bearing nos. 1 to 7 as stated in the Notice of Postal Ballot.
