Aksh Optifibre
BSE: 532351|NSE: AKSHOPTFBR|ISIN: INE523B01011|SECTOR: Cables - Telephone
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AGM/EGM Summary
The last AGM of Aksh Optifibre was held on July 15, 2011. The book closure was from July 8, 2011 to July 15, 2011.
AGM/EGM (Aksh Optifibre)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-06-2011 | AGM | 15-07-2011 | 08-07-2011 | 15-07-2011 | - |
| 07-06-2010 | AGM | 03-07-2010 | 02-07-2010 | 03-07-2010 | - |
| 10-11-2009 | EGM | 26-12-2009 | - | - | To issue of FCCBs / Other Conv. Securities aggr. upto US$ 8 Mn, in the course of International Offerings & to increase the Authorised Share Capital from the existing Rs. 42.50 Crs to Rs. 47.50 Crs, div. into 9,50,00,000 Equity Shares of Rs. 5/- each. |
| 02-07-2009 | AGM | 25-07-2009 | 20-07-2009 | 25-07-2009 | - |
| 30-11-2007 | AGM | 28-01-2008 | 24-01-2008 | 28-01-2008 | 10% Dividend |
| 06-12-2006 | EGM | 06-01-2007 | - | - | To approve : issue of fresh equity / ADRs / GDRs / FCCBs / Convertible Bonds, in the domestic market and / or International Offerings through Public Issue, Rights issue, Preferential issue. |
| 04-10-2006 | EGM | 18-11-2006 | - | - | To approve : for obtaining consent of the shareholders on the increase of Authorised Share Capital of the Company and consequential amendment in the Capital Clause of the MoA of the Company. |
| 01-09-2006 | AGM | 29-09-2006 | 27-09-2006 | 29-09-2006 | 35% Dividend |
| 01-02-2006 | EGM | 28-02-2006 | - | - | To seek approval of the members for raising funds by way of domestic / international offerings. |
| 06-09-2005 | AGM | 30-09-2005 | 29-09-2005 | 30-09-2005 | - |
| 07-09-2004 | AGM | 30-09-2004 | 29-09-2004 | 30-09-2004 | - |
| 17-06-2003 | AGM | 22-07-2003 | 18-07-2003 | 22-07-2003 | - |
| 19-04-2002 | AGM | 04-06-2002 | 22-05-2002 | 04-06-2002 | Dividend 20% (Revised) |
Source : Dion Global Solutions Limited
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