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Asian Food
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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 -
Source : Dion Global Solutions Limited
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