AGM/EGM Summary
The last AGM of Bellary Steel and Alloys was held on September 30, 2010. The book closure was from September 25, 2010 to September 30, 2010.
AGM/EGM (Bellary Steel and Alloys)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-09-2010 | AGM | 30-09-2010 | 25-09-2010 | 30-09-2010 | - |
| 08-09-2009 | AGM | 30-09-2009 | 26-09-2009 | 30-09-2009 | - |
| 26-08-2008 | AGM | 27-09-2008 | 25-09-2008 | 27-09-2008 | - |
| 03-09-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 08-09-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | Nil Dividend |
| 02-11-2005 | EGM | 14-11-2005 | - | - | To consider : Alteration in Articles of Association of the Company & Sub-division of equity shares of the Company. |
| 06-09-2005 | AGM | 30-09-2005 | 28-09-2005 | 30-09-2005 | - |
| 07-07-2005 | EGM | 25-07-2005 | - | - | To approve: Appointment of M/s. Manohar Chowdhry & Associates, Chartered Accountants, Chennai as New Statutory Auditors. |
| 21-02-2005 | EGM | 12-03-2005 | - | - | To approve conversion of preference share Series C in to equity share capital. |
| 07-09-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 18-08-2003 | AGM | 29-09-2003 | 26-09-2003 | 29-09-2003 | (Revised) |
| 25-05-2002 | AGM | 29-06-2002 | 25-06-2002 | 29-06-2002 | Nil Dividend |
| 21-11-2000 | AGM | 30-12-2000 | 16-12-2000 | 30-12-2000 | Bookclsoure |
| 25-10-1999 | AGM | - | 01-12-1999 | 30-12-1999 | Nil Dividend |
| 14-11-1998 | AGM | - | 14-12-1998 | 13-01-1999 | - |
| 20-08-1997 | AGM | - | 27-09-1997 | 25-10-1997 | - |