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Moneycontrol.com India | AGM/EGM > Electric Equipment > Meetings of Accurate Transformers Ltd - BSE: 530513, NSE: N.A

Accurate Transformers Ltd

BSE: 530513  |  NSE: N.A  |  ISIN: INE243C01014  |  Electric Equipment

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
06-09-2009 AGM 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 : Religare Technova

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