Accurate Transformers Ltd
BSE: 530513|ISIN: INE243C01014|SECTOR: Electric Equipment
LIVE
BSE
Feb 10, 17:00
53.35
2.5 (4.92%)VOLUME 2,266
Accurate Transformers Ltd is not listed on NSE
AGM/EGM Summary
The last EGM of Accurate Transformers Ltd was held on December 8, 2010.
AGM/EGM (Accurate Transformers Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-11-2010 | EGM | 08-12-2010 | - | - | (EGM date revised from 07/12/2010 to 08/12/2010) |
| 06-09-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | - |
| 06-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | - |
| 01-11-2007 | AGM | 30-11-2007 | 24-11-2007 | 30-11-2007 | - |
| 18-07-2007 | EGM | 27-08-2007 | - | - | To approve : 1. To Adopt New set of Articles of Association of the Company 2. To allot Thirty One Lacs Warrants convertible into Equity Shares to Promoters and Strategic Investors. (Revised) |
| 01-09-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | - |
| 30-08-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 27-08-2004 | AGM | 30-09-2004 | 27-09-2004 | 30-09-2004 | - |
| 28-08-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | - |
| 03-09-2002 | AGM | 27-09-2002 | 24-09-2002 | 27-09-2002 | - |
| 17-08-2001 | AGM | 28-09-2001 | 25-09-2001 | 28-09-2001 | - |
| 16-09-2000 | AGM | 31-10-2000 | 28-10-2000 | 31-10-2000 | Bookclsoure |
| 15-09-1997 | AGM | - | 27-10-1997 | 28-10-1997 | - |
Source : Dion Global Solutions Limited
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