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AGM/EGM Summary

The last AGM of Chromatic India was held on September 26, 2012. The book closure was from September 24, 2012 to September 26, 2012.

AGM/EGM (Chromatic India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2012 AGM 26-09-2012 24-09-2012 26-09-2012 -
01-02-2012 POM 29-02-2012 - - Special Resolution: for insertion of new Sub-Clauses 156 after Sub-Clause 163 under Others Objects, for commencement and carrying new business and activities & Issuance of Warrants in the Company on preferential basis to the Promoters.
07-09-2011 AGM 29-09-2011 28-09-2011 29-09-2011 -
02-09-2010 AGM 20-09-2010 15-09-2010 20-09-2010 -
28-08-2009 AGM 29-09-2009 28-09-2009 29-09-2009 -
29-08-2008 AGM 30-09-2008 29-09-2008 30-09-2008 -
30-08-2007 AGM 29-09-2007 27-09-2007 29-09-2007 10% Dividend
09-10-2006 AGM 10-11-2006 08-11-2006 10-11-2006 10% Dividend
06-09-2005 AGM 30-09-2005 28-09-2005 30-09-2005 10% Dividend
06-09-2004 AGM 30-09-2004 30-09-2004 30-09-2004 Bookclsoure
05-09-2003 AGM 30-09-2003 30-09-2003 30-09-2003 Bookclsoure
02-09-2002 AGM 30-09-2002 30-09-2002 30-09-2002 -
21-08-2001 AGM 28-09-2001 27-09-2001 28-09-2001 Bookclsoure
21-08-1998 AGM - 29-09-1998 30-09-1998 -
21-08-1997 AGM - 30-09-1997 03-10-1997 -
Source : Dion Global Solutions Limited
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