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0 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 | - |