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Amulya Leasing and Finance | AGM/EGM > Finance - Investments > Meetings of Amulya Leasing and Finance - BSE: 531761, NSE: N.A
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Amulya Leasing and Finance
BSE: 531761|ISIN: INE126J01016|SECTOR: Finance - Investments
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AGM/EGM Summary

The last AGM of Amulya Leasing and Finance was held on September 29, 2012. The book closure was from September 24, 2012 to September 29, 2012.

AGM/EGM (Amulya Leasing and Finance)

Announcement
Date
Purpose Date Book Closure Remarks
From To
11-09-2012 AGM 29-09-2012 24-09-2012 29-09-2012 -
06-09-2011 AGM 30-09-2011 27-09-2011 30-09-2011 -
30-08-2010 AGM 30-09-2010 24-09-2010 30-09-2010 -
10-09-2009 AGM 30-09-2009 24-09-2009 30-09-2009 (AGM date revised from 10/10/2009 to 30/09/2009)
18-09-2008 AGM 30-09-2008 27-09-2008 30-09-2008 -
12-09-2007 AGM 29-09-2007 - - -
26-09-2006 AGM 30-09-2006 27-09-2006 30-09-2006 -
09-09-2005 AGM 30-09-2005 27-09-2005 30-09-2005 -
11-04-2005 EGM 14-04-2005 - - Increase in Authorized Capital of the Company.
21-08-2003 AGM 30-09-2003 29-09-2003 30-09-2003 Bookclsoure
19-08-2002 AGM 30-09-2002 28-09-2002 30-09-2002 Bookclsoure
30-08-2001 AGM 29-09-2001 28-09-2001 29-09-2001 Bookclsoure
23-08-2000 AGM 30-09-2000 30-09-2000 30-09-2000 Bookclsoure
23-08-1999 AGM - 29-09-1999 30-09-1999 -
14-09-1998 AGM - 25-09-1998 28-09-1998 -
20-06-1997 AGM - 31-07-1997 02-08-1997 -
Source : Dion Global Solutions Limited
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