Capital Trust
BSE: 511505|ISIN: INE707C01018|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary
The last AGM of Capital Trust was held on July 30, 2012. The book closure was from July 24, 2012 to July 30, 2012.
AGM/EGM (Capital Trust)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-05-2012 | AGM | 30-07-2012 | 24-07-2012 | 30-07-2012 | - |
| 23-08-2011 | AGM | 12-09-2011 | 05-09-2011 | 11-09-2011 | - |
| 22-10-2010 | EGM | 18-11-2010 | - | - | - |
| 12-04-2010 | AGM | 12-07-2010 | 18-05-2010 | 24-05-2010 | (AGM date adjourned from 24/05/2010 to 12/07/2010) |
| 14-08-2009 | AGM | 04-09-2009 | 01-09-2009 | 04-09-2009 | - |
| 18-08-2008 | AGM | 26-09-2008 | 23-09-2008 | 26-09-2008 | - |
| 07-08-2007 | AGM | 21-09-2007 | 14-09-2007 | 21-09-2007 | - |
| 02-08-2006 | AGM | 29-09-2006 | 22-09-2006 | 29-09-2006 | (Revised) |
| 30-08-2005 | AGM | 23-09-2005 | 16-09-2005 | 23-09-2005 | - |
| 07-12-2004 | EGM | 22-12-2004 | - | - | To approve the commencement by the company itself or in collaboration or partnership with any individual firm or company to carry on business as a dealers in Auto Vehicles & to alter MoA of the Company. |
| 09-08-2004 | AGM | 16-09-2004 | 13-09-2004 | 16-09-2004 | - |
| 23-07-2003 | AGM | 26-08-2003 | 22-08-2003 | 26-08-2003 | - |
| 11-07-2002 | AGM | 29-08-2002 | 24-08-2002 | 29-08-2002 | Nil Dividend |
| 02-07-2001 | AGM | 01-09-2001 | 28-08-2001 | 01-09-2001 | - |
| 03-07-2000 | AGM | 19-08-2000 | 14-08-2000 | 19-08-2000 | Bookclsoure |
| 14-07-1999 | AGM | - | 25-08-1999 | 01-09-1999 | - |
| 24-06-1998 | AGM | - | 10-09-1998 | 16-09-1998 | Nil Dividend |
| 05-08-1997 | AGM | - | 15-09-1997 | 19-09-1997 | Nil dividend |
Source : Dion Global Solutions Limited
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