Apeego Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on June 20, 2008, inter alia, have accorded the following:
1. Annual Accounts of the Company for the year ended on March 31, 2008 along with Directors Report, Auditors Report were approved and adopted.
2. Re-appointment of retiring […]

Apeego Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has transacted the following business :
1. Mr. Madhav Shanbhag and Mr. Madhusudhan Deora resigned from position of directorship of the Company with effect from June 20, 2008.
2. Mr. Anil Goyel has resigned […]

Apeego Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2008, inter alia, to consider the following:
1. Approval the Audited Annual Accounts of the Company for the year ended March 31, 2008.
2. Name Change of Company.
3. Amendment in the Object Clause of Memorandum […]

Apeego Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2008, inter alia, has taken the following decisions:
1. Handover of control of Management of the Company was given in hands of Mr. Natwar Sureka and Mrs. Manju Sureka pursuant to Special Resolution passed in the […]

Apeego Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2008, inter alia, to transact the following:
- To handover the control of Management of the Company pursuant to Special Resolution passed in the Extra-Ordinary General Meeting convened on March 14, 2008 and also […]