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Asahi Infrastructure And Projects
BSE: 512535|ISIN: INE933C01036|SECTOR: Construction & Contracting - Housing
LIVE
BSE
May 25, 17:00
2.20
0.1 (4.76%)VOLUME 12,596
Asahi Infrastructure And Projects is not listed on NSE
AGM/EGM Summary
The last AGM of Asahi Infrastructure And Projects was held on September 30, 2011.
AGM/EGM (Asahi Infrastructure And Projects)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-09-2011 | AGM | 30-09-2011 | - | - | - |
| 05-08-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | Rs.0.05 per share(5%)Final Dividend |
| 06-05-2010 | EGM | 17-05-2010 | - | - | To increase the Authorized Share Capital of the Company from Rs. 35,00,00,000 div. into 35,00,00,000 Equity Shares of Re.1/- each to Rs. 50,0000,000/- div. into 50,00,00,000 Equity Shares of Re.1/- each & to issue & allot of 10,00,00,000 Warrants. |
| 27-08-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | - |
| 29-04-2009 | EGM | 23-05-2009 | - | - | To increase the Authorised Share Capital of the Co. from Rs 4,00,00,000/- comprised of 4,00,00,000 no. of Equity shares of Re 1/- each to Rs 35,00,00,000 comprised of 35,00,00,000 no. of Equity shares of Re 1/- each, & to alter the MoA & AoA of the Co. |
| 19-08-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | - |
| 08-01-2008 | EGM | 28-01-2008 | - | - | To create, offer, issue and allot Equity Shares / Warrants and / or any instrument convertible into Equity shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs)/ FCCB's on preferential basis. |
| 10-09-2007 | AGM | 29-09-2007 | 27-10-2007 | 31-10-2007 | - |
| 23-08-2006 | AGM | 30-09-2006 | 23-09-2006 | 30-09-2006 | - |
| 19-08-2005 | AGM | 26-09-2005 | 20-09-2005 | 26-09-2005 | Bookclsoure |
| 02-05-2005 | EGM | 01-06-2005 | - | - | Stock Split |
| 12-07-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | Bookclsoure |
| 06-09-2002 | AGM | 30-10-2002 | 24-10-2002 | 30-10-2002 | Bookclsoure |
| 02-08-2001 | AGM | 17-09-2001 | 10-09-2001 | 17-09-2001 | Bookclsoure |
| 29-06-2000 | AGM | 10-08-2000 | 03-08-2000 | 10-08-2000 | Bookclsoure |
| 13-08-1999 | AGM | - | 22-09-1999 | 29-09-1999 | - |
Source : Dion Global Solutions Limited
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