Beckons Industries
BSE: 531937|ISIN: INE955B01015|SECTOR: Printing & Stationery
LIVE
BSE
May 25, 17:00
0.73
0.06 (8.96%)VOLUME 65,255
Beckons Industries is not listed on NSE
AGM/EGM Summary
The last EGM of Beckons Industries was held on November 11, 2011.
AGM/EGM (Beckons Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-10-2011 | EGM | 11-11-2011 | - | - | - |
| 30-08-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | - |
| 18-01-2011 | EGM | 07-03-2011 | - | - | - |
| 01-09-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 26-11-2009 | EGM | 29-12-2009 | - | - | To increase in Authorised Share Capital of the Company from Rs. 38.00 Crs to Rs. 80.00 Crs, to issue of further Capital on preferential basis to the promoters & to issue Global Depository Receipts in one or more trenches upto an amount of Rs. 50.00 Crs. |
| 01-09-2009 | AGM | 30-09-2009 | 26-09-2009 | 30-09-2009 | - |
| 27-08-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | - |
| 21-02-2008 | EGM | 20-03-2008 | - | - | To approve : Increase in Authorised Capital. |
| 11-02-2008 | EGM | 29-02-2008 | - | - | To alter the main objects Clause of the Memorandum of Association of the Company by adding the following new Clauses. |
| 06-08-2007 | AGM | 07-09-2007 | 05-09-2007 | 07-09-2007 | - |
| 29-12-2006 | EGM | 30-01-2007 | - | - | for seeking fresh mandate w.r.t. Issue of further capital on Right Basis to supercede the earlier resolution passed by the Company in their AGM held on September 30, 2006 for amendment of the terms and conditions for issuance of such shares. |
| 11-09-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | - |
| 22-08-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | - |
| 17-02-2005 | EGM | 19-03-2005 | - | - | To approve issue shares. |
| 18-08-2004 | AGM | 27-09-2004 | 24-09-2004 | 27-09-2004 | - |
| 09-03-2004 | EGM | 18-03-2004 | - | - | To approve Voluntary delisting of equity shares of the company from Delhi, Ludhiana and Madras Stock Exchanges. |
| 11-08-2003 | AGM | 29-09-2003 | 25-09-2003 | 29-09-2003 | 0.75% Dividend |
| 03-02-2003 | EGM | 26-02-2003 | - | - | 1) To change the name of the company to " Beckons Industries Ltd ". 2) To alter the provisions of MOA of the company. |
| 10-08-2002 | AGM | 28-09-2002 | 24-09-2002 | 28-09-2002 | - |
| 03-08-2001 | AGM | 28-09-2001 | 22-09-2001 | 28-09-2001 | Bookclsoure |
| 25-08-2000 | AGM | 25-09-2000 | 22-09-2000 | 25-09-2000 | - |
| 11-08-1999 | AGM | - | 21-09-1999 | 29-09-1999 | - |
| 23-09-1998 | AGM | - | 16-09-1998 | 30-09-1998 | - |
| 05-09-1997 | AGM | - | 16-09-1997 | 30-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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