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AGM/EGM Summary
The last EGM of Asian Food was held on November 2, 2007.
AGM/EGM (Asian Food)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-10-2007 | EGM | 02-11-2007 | - | - | inter alia, to transact the following special business: that the Registered office of the Company be shifted from Plot No. C-17/18, Industrial Area, 'C' Road, MIDC, Satpur, Nashik To Office No.16. 37/39, Kantol Niwas Modi Street, Fort, Mumbai - 400001. |
| 21-08-2007 | AGM | 28-09-2007 | - | - | - |
| 12-07-2006 | EGM | 29-07-2006 | - | - | To appoint Mr Jitendra Manohardas Thakker, Mr Chetan Girdharlal Batavia and Mr Parakash Dayaldas Madnani as Directors. Meeting is convened under direction of Bombay High Court. |
| 04-09-2000 | AGM | 30-09-2000 | 28-09-2000 | 30-09-2000 | - |
| 29-06-1999 | AGM | - | 13-08-1999 | 20-08-1999 | - |
| 10-08-1998 | AGM | - | 23-09-1998 | 30-09-1998 | - |
| 01-08-1997 | AGM | - | 15-09-1997 | 30-09-1997 | - |