Anjani Dham Industries | AGM/EGM > Textiles - Weaving > Meetings of Anjani Dham Industries

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Anjani Dham Industries

BSE: 521131|ISIN: INE363D01018|SECTOR: Textiles - Weaving

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Anjani Dham Industries is not listed on NSE

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AGM/EGM Summary

The last AGM of Anjani Dham Industries was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.

AGM/EGM (Anjani Dham Industries)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
08-09-2011	AGM	30-09-2011	26-09-2011	30-09-2011	-
25-01-2011	EGM	15-02-2011	-	-	inter alia, to consider the following: 1. To change the name of the Co. from "ANJANI FABRICS LTD" to "ANJANI DHAM INDUSTRIES LTD" subject to the approval of the Central Government. 2. Appointment of Mr. Purushottam R. Agarwal as Chairman & MD of the Co.
08-09-2010	AGM	30-09-2010	27-09-2010	30-09-2010	-
11-09-2009	AGM	30-09-2009	25-09-2009	30-09-2009	-
12-02-2009	EGM	03-03-2009	-	-	To issue on Preferential Allotment basis 32,50,000 Equity Shares of face value of Rs 10/- each at a price of Rs 12.75 per share being the price which is in accordance with the Guidelines for Preferential issue.
20-08-2008	AGM	25-09-2008	19-09-2008	25-09-2008	-
13-09-2007	AGM	29-09-2007	27-09-2007	29-09-2007	-
08-09-2006	AGM	30-09-2006	26-09-2006	30-09-2006	-
04-07-2006	EGM	25-07-2006	-	-	To consider authority to the Board to offer, issue and allot on preferential basis 26,16,500 Warrants carrying an entitlement to subscribe to an equivalent number of Equity Shares of face value of Rs 10/- each at Rs 22/- per share.
15-09-2005	AGM	30-09-2005	11-10-2005	18-10-2005	-
04-07-2005	EGM	30-07-2005	-	-	To take approval of the shareholders for reissue of forfeited equity shares of the company.
15-09-2004	AGM	22-10-2004	15-10-2004	22-10-2004	Bookclsoure
28-01-2004	EGM	10-02-2004	-	-	Delist equity shares from Chennai & Jaipur Stock Exchanges.
05-09-2003	AGM	14-10-2003	07-10-2003	14-10-2003	Bookclsoure
20-08-2002	AGM	11-10-2002	04-10-2002	11-10-2002	Bookclsoure
25-10-2001	AGM	14-12-2001	07-12-2001	14-12-2001	Bookclsoure
12-10-2000	AGM	14-12-2000	07-12-2000	14-12-2000	Bookclsoure
09-09-1999	AGM	-	05-10-1999	12-10-1999	-
10-12-1997	AGM	-	22-01-1998	29-01-1998	-

Source : Dion Global Solutions Limited

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