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Almondz Capital and Management Services
BSE: 511589|ISIN: INE323B01016|SECTOR: Finance - Investments
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BSE
Feb 17, 17:00
11.05
0 VOLUME 35
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AGM/EGM Summary
The last AGM of Almondz Capital and Management Services was held on September 29, 2011. The book closure was from September 17, 2011 to September 29, 2011.
AGM/EGM (Almondz Capital and Management Services)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-09-2011 | AGM | 29-09-2011 | 17-09-2011 | 29-09-2011 | - |
| 13-09-2010 | AGM | 28-09-2010 | 18-09-2010 | 28-09-2010 | - |
| 15-04-2010 | EGM | 07-05-2010 | - | - | To issue and allot an aggregate of 2000000 Warrants of the Company having a face value of Rs. 10/- each at a price of Rs. 23.54 per Warrant including premium of Rs. 13.54 on a preferential basis to one of the Promoters of the Company. |
| 24-08-2009 | AGM | 24-09-2009 | 17-09-2009 | 24-09-2009 | - |
| 24-04-2009 | EGM | 18-05-2009 | - | - | To allot 1755000 Warrants at a price of Rs 10/- per Warrant, on pref. basis to SB Pvt. Ltd. & KKME Pvt. Ltd., with a right to subscribe to equal no. of equity shares, on conversion of nominal value of Rs 10/- each fully paid up at a price of Rs 10/-. |
| 07-08-2008 | AGM | 24-09-2008 | 17-09-2008 | 24-09-2008 | - |
| 21-08-2007 | AGM | 18-09-2007 | 05-09-2007 | 18-09-2007 | 5% Final Dividend |
| 14-08-2007 | EGM | 06-09-2007 | - | - | inter alia, to create, offer, issue and allot 505900 equity shares of the Company having a face value of Rs 10/- each at a price of Rs 61/- per equity share including premium of Rs 51/-, on a preferential basis to Promoters / Promoter Group(s). |
| 16-03-2007 | EGM | 16-03-2007 | - | - | To create, offer, issue and allot up to 2825000 Equity Shares of Rs 10/- only at a premium of Rs 27.76/- only per share, on a preferential basis. |
| 15-12-2006 | EGM | 06-01-2007 | - | - | To Change the name of the Company from "Allianz Capital & Management Services Ltd" to "Almondz Capital & Management Services Ltd", & consequential amendments in the Memorandum & Articles of Association of the Company. |
| 04-09-2006 | AGM | - | 23-09-2006 | 30-09-2006 | 5% Final Dividend |
| 12-07-2006 | EGM | 04-08-2006 | - | - | To create, offer, issue, and allot up to 465,000 Equity Shares of Rs 10/- each at a premium of Rs 11/- each on a preferential basis to a Promoter, subject to the necessary provisions & approvals. |
| 20-05-2006 | EGM | 10-06-2006 | - | - | inter alia, to transact the following business: 1. For calling an additional amount of Rs 4.50/- per Share on 2352320 Equity Shares of the Company 2. To re-issue 1379380 forfeited Equity Shares of Rs 10/- each. |
| 01-09-2005 | AGM | 28-09-2005 | 20-09-2005 | 28-09-2005 | - |
| 21-02-2005 | EGM | 19-03-2005 | - | - | Change in name of the company |
| 28-06-2004 | AGM | 31-07-2004 | 22-07-2004 | 31-07-2004 | - |
| 12-11-2003 | EGM | 29-11-2003 | - | - | - |
| 16-08-2003 | AGM | 30-09-2003 | 16-09-2003 | 30-09-2003 | - |
| 19-08-2002 | AGM | 30-09-2002 | 27-09-2002 | 30-09-2002 | Bookclsoure |
| 23-02-2001 | AGM | 30-03-2001 | 29-03-2001 | 30-03-2001 | Bookclsoure |
| 10-02-2000 | AGM | 31-03-2000 | 28-03-2000 | 31-03-2000 | Bookclsoure |
| 09-02-1999 | AGM | - | 23-03-1999 | 24-03-1999 | - |
| 16-05-1998 | AGM | - | 16-06-1998 | 20-06-1998 | - |
Source : Dion Global Solutions Limited
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