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AGM/EGM Summary

The last AGM of Bhatinda Chemicals was held on September 28, 2012. The book closure was from September 26, 2012 to September 28, 2012.

AGM/EGM (Bhatinda Chemicals)

Announcement
Date
Purpose Date Book Closure Remarks
From To
22-08-2012 AGM 28-09-2012 26-09-2012 28-09-2012 -
05-09-2011 AGM 28-09-2011 26-09-2011 28-09-2011 -
13-07-2010 AGM 14-08-2010 12-08-2010 14-08-2010 -
14-07-2009 AGM 29-08-2009 27-08-2009 29-08-2009 -
10-09-2008 AGM 27-09-2008 26-09-2008 27-09-2008 -
30-01-2008 EGM 11-02-2008 - - inter alia, to create, offer, issue and allot up to 1,38,50,000 Warrants at Rs 50 (Rs Fifty Only) per warrant, on a preferential basis.
30-08-2007 AGM 29-09-2007 28-09-2007 29-09-2007 -
30-08-2006 AGM 30-09-2006 28-09-2006 30-09-2006 -
26-08-2005 AGM 30-09-2005 28-09-2005 30-09-2005 -
13-08-2004 AGM 30-09-2004 28-09-2004 30-09-2004 Bookclsoure
06-09-2003 AGM 22-10-2003 20-10-2003 22-10-2003 Bookclsoure
11-04-2002 AGM 30-05-2002 28-05-2002 30-05-2002 Bookclsoure
12-06-2001 AGM 30-07-2001 28-07-2001 30-07-2001 (Revised)
26-06-2000 AGM 05-08-2000 03-08-2000 05-08-2000 Bookclsoure
20-08-1999 AGM - 28-09-1999 30-09-1999 -
20-08-1998 AGM - 29-09-1998 30-09-1998 -
20-08-1997 AGM - 27-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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