Brandhouse Retails
BSE: 533059|NSE: BRANDHOUSE|ISIN: INE317J01011|SECTOR: Retail
LIVE
BSE
May 24, 17:00
2.25
0.1 (4.65%)VOLUME 23,356
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NSE
May 24, 17:00
2.25
0.1 (4.65%) VOLUME 39,493
AGM/EGM Summary
The last AGM of Brandhouse Retails was held on September 27, 2012. The book closure was from September 22, 2012 to September 27, 2012.
AGM/EGM (Brandhouse Retails)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-08-2012 | AGM | 27-09-2012 | 22-09-2012 | 27-09-2012 | - |
| 01-03-2012 | POM | 30-03-2012 | - | - | To make investments in Securities of, make loans and/or give guarantees/provide Secuity for the loans/facilities extended to BOL in excess of 60% of the aggr. of the paid-up Share Capital & reserves or 100% of free reserves of the Company. |
| 05-09-2011 | AGM | 28-09-2011 | 22-09-2011 | 28-09-2011 | - |
| 03-09-2010 | AGM | 28-09-2010 | 18-09-2010 | 28-09-2010 | - |
| 21-08-2009 | AGM | 24-09-2009 | 15-09-2009 | 24-09-2009 | - |
Source : Dion Global Solutions Limited
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