Beryl Securities
BSE: 531582|ISIN: INE508J01015|SECTOR: Finance - General
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Beryl Securities is not listed on NSE
AGM/EGM Summary
The last AGM of Beryl Securities was held on September 29, 2012. The book closure was from September 20, 2012 to September 29, 2012.
AGM/EGM (Beryl Securities)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-08-2012 | AGM | 29-09-2012 | 20-09-2012 | 29-09-2012 | - |
| 02-08-2011 | AGM | 30-09-2011 | 22-09-2011 | 30-09-2011 | - |
| 21-07-2010 | AGM | 30-09-2010 | 22-09-2010 | 30-09-2010 | - |
| 11-01-2010 | EGM | 05-02-2010 | - | - | To re-appoint of Mr. Sudhir Sethi as the Managing Director of the Co. for a further period of five years w.e.f Jan 31, 2010 & to re-appoint of Mr. Sanjay Sethi as the Whole Time Director of the Co. for a further period of five years w.e.f Jan 31, 2010. |
| 20-08-2009 | AGM | 30-09-2009 | 22-09-2009 | 30-09-2009 | - |
| 18-08-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | - |
| 16-08-2007 | AGM | 29-09-2007 | 25-09-2007 | 29-09-2007 | - |
| 17-08-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 03-08-2005 | AGM | 26-09-2005 | 16-09-2005 | 26-09-2005 | - |
| 02-08-2004 | AGM | 25-09-2004 | 16-09-2004 | 25-09-2004 | - |
| 28-07-2003 | AGM | 30-09-2003 | 22-09-2003 | 30-09-2003 | - |
| 29-05-2002 | AGM | 23-09-2002 | 12-09-2002 | 23-09-2002 | Bookclsoure |
| 02-06-2001 | AGM | 29-09-2001 | 22-09-2001 | 29-09-2001 | Bookclsoure |
| 27-04-2000 | AGM | 30-09-2000 | 15-09-2000 | 30-09-2000 | Bookclsoure |
| 19-07-1999 | AGM | - | 23-09-1999 | 30-09-1999 | - |
| 24-08-1998 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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