Brushman India
BSE: 590061|ISIN: INE357C01012|SECTOR: Miscellaneous
LIVE
BSE
May 25, 17:00
1.61
-0.07 (-4.17%)VOLUME 1,025
Brushman India is not listed on NSE
AGM/EGM Summary
The last AGM of Brushman India was held on September 30, 2011. The book closure was from September 21, 2011 to September 30, 2011.
AGM/EGM (Brushman India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-09-2011 | AGM | 30-09-2011 | 21-09-2011 | 30-09-2011 | - |
| 08-09-2010 | AGM | 29-09-2010 | 20-09-2010 | 29-09-2010 | - |
| 21-10-2009 | EGM | 19-11-2009 | - | - | To increase the Authorized Share Capital from Rs. 25,00,00,000 div. into 2,50,00,000 Equity Shares of Rs. 10/- each to Rs. 50,00,00,000/- div. into 5,00,00,000 Equity Shares of Rs. 10/- each & to create, issue, offer and allot upto 10 Million Warrants. |
| 07-09-2009 | AGM | 30-09-2009 | 21-09-2009 | 30-09-2009 | - |
| 02-09-2008 | AGM | 29-09-2008 | 19-09-2008 | 29-09-2008 | 5% Dividend |
| 01-11-2007 | EGM | 05-12-2007 | - | - | Issue of securities shall not exceed US$ 35 million to various investors. |
| 30-07-2007 | AGM | 26-09-2007 | 22-09-2007 | 25-09-2007 | - |
| 02-07-2007 | EGM | 25-07-2007 | - | - | Authirosed the Board to issue, offer and allot, in domestic / international offering, any securities including Global Depository Receipts and / or American Depository Receipts etc. |
| 31-05-2007 | EGM | 29-06-2007 | - | - | To offer, issue and allot, in compliance with applicable laws, by way of preferential allotment: a. 54,60,000 FCDs carrying a coupon of upto 10% per annum at a face value of Rs 150/- each & 14,00,000 warrants. (Cancelled) |
| 07-02-2007 | EGM | 28-02-2007 | - | - | Increase the authorized share capital of the Company. |
| 05-08-1997 | AGM | - | 16-09-1997 | 29-09-1997 | - |
Source : Dion Global Solutions Limited
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