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Clarus Finance & Securities
BSE: 511672|ISIN: INE099G01011|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary
The last AGM of Clarus Finance & Securities was held on November 26, 2012. The book closure was from November 23, 2012 to November 26, 2012.
AGM/EGM (Clarus Finance & Securities)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-11-2012 | AGM | 26-11-2012 | 23-11-2012 | 26-11-2012 | - |
| 16-11-2011 | AGM | 31-12-2011 | 27-12-2011 | 31-12-2011 | - |
| 26-04-2011 | EGM | 16-05-2011 | - | - | For the purpose of considering and approving the Scheme of Amalgamation / Merger of M/s. Scan Steels Ltd with M/s. Clarus Infrastructure Realties Ltd. |
| 20-08-2010 | AGM | 28-09-2010 | 20-09-2010 | 24-09-2010 | - |
| 17-11-2009 | EGM | 09-12-2009 | - | - | The Shareholder of the Company has approved the ratification resolution relating to the preferential allotment in respect of grouping of the investors under the specified format including pre and post share holding pattern. |
| 21-08-2009 | AGM | 27-10-2009 | 21-09-2009 | 25-09-2009 | AGM date has been revised from 30/09/2009 to 27/10/2009. |
| 04-08-2008 | AGM | 27-09-2008 | 22-09-2008 | 26-09-2008 | - |
| 29-08-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 06-06-2007 | EGM | 28-06-2007 | - | - | To approve : appointment of Auditor. |
| 29-08-2006 | AGM | 30-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 13-07-2004 | AGM | 29-09-2004 | 13-09-2004 | 27-09-2004 | - |
| 16-07-2003 | AGM | 29-09-2003 | 19-09-2003 | 29-09-2003 | Bookclsoure |
| 03-12-2002 | AGM | 28-12-2002 | 26-12-2002 | 28-12-2002 | Bookclsoure |
| 05-11-2001 | AGM | 29-12-2001 | 27-12-2001 | 29-12-2001 | Bookclsoure |
| 11-12-2000 | AGM | 28-12-2000 | 27-12-2000 | 28-12-2000 | Bookclsoure |
| 05-08-2000 | AGM | - | 22-12-1999 | 24-12-1999 | - |
| 19-11-1998 | AGM | - | 30-12-1998 | 31-12-1998 | - |
| 12-11-1997 | AGM | - | 25-12-1997 | 26-12-1997 | - |
Source : Dion Global Solutions Limited
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