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Arshiya International
BSE: 506074 | NSE: N.A | ISIN: INE968D01022 | Castings & Forgings
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 17-08-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | 40% Dividend |
| 28-08-2008 | AGM | 24-09-2008 | 17-09-2008 | 24-09-2008 | 40% Dividend |
| 22-10-2007 | EGM | 20-11-2007 | - | - | Increase in the Authorised Share Capital of the Company from Rs 10,00,00,000/- to Rs 15,00,00,000/-. |
| 17-09-2006 | EGM | 13-10-2006 | - | - | To approve : the Special Resolution for issue of 3 Bonus Shares of Rs 10 each for every two equity shares of Rs 10 each. |
| 06-07-2006 | AGM | 07-08-2006 | 04-08-2006 | 07-08-2006 | Approval for appointment of Directors |
| 27-03-2006 | EGM | 05-04-2006 | - | - | To consider interalia the following: To issue and allot up to 7,25,000 equity shares of Rs 10 each at a premium of Rs 240/- & To change the name of the Company from "IID Forgings Ltd" to "Arshhiya Technologies International Ltd." |
| 23-02-2006 | EGM | 20-03-2006 | - | - | Increase of Authorised Capital under section 94 of the Companies Act to Rs 100 million. |
| 04-08-2005 | AGM | 21-09-2005 | 20-09-2005 | 21-09-2005 | Bookclsoure |
| 06-08-2004 | AGM | 30-09-2004 | 29-09-2004 | 30-09-2004 | Bookclsoure |
| 13-09-2003 | AGM | 30-09-2003 | 29-09-2003 | 30-09-2003 | Nil Dividend |
| 12-08-2002 | AGM | 28-09-2002 | 26-09-2002 | 28-09-2002 | Bookclsoure |
| 25-07-2001 | AGM | 27-09-2001 | 27-09-2001 | 27-09-2001 | Bookclsoure |
| 08-09-2000 | AGM | 13-10-2000 | 11-10-2000 | 13-10-2000 | Bookclsoure |
| 04-09-1998 | AGM | - | - | - | Nil Dividend |
| 05-09-1997 | AGM | - | 20-09-1997 | 24-09-1997 | NIL DIVIDEND |
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| Source : Religare Technova | |||||
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