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AGM/EGM Summary

The last EGM of CMI was held on March 21, 2017.

AGM/EGM (CMI)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-02-2017 EGM 21-03-2017 - - -
29-07-2016 AGM 28-09-2016 22-09-2016 28-09-2016 -
28-08-2015 AGM 29-09-2015 23-09-2015 29-09-2015 -
29-06-2015 EGM 23-07-2015 - - -
22-12-2014 POM 20-01-2015 - - -
12-09-2014 AGM - 22-09-2014 30-09-2014 -
29-05-2014 POM 27-06-2014 - - -
10-09-2013 AGM 27-09-2013 21-09-2013 27-09-2013 -
05-09-2012 AGM 29-09-2012 13-09-2012 19-09-2012 -
15-09-2011 AGM 28-09-2011 22-09-2011 28-09-2011 -
31-01-2011 EGM 28-02-2011 - - To issue & allotment of 1,52,675 Equity Shares of face value of Rs. 10/- each & 3,28,632 Convertible Warrants on preferential basis to Mr. Amit Jain, in the capacity of Promoter & to appoint of Mr. V.K. Gupta as whole Time Director of the Company.
01-09-2010 AGM 28-09-2010 21-09-2010 28-09-2010 -
22-12-2009 EGM 02-02-2010 - - To issue and allot on a preferential basis to Mr. Amity Jain, in the capacity of promoter, upto 30,00,000 Equity Shares of the face value Rs. 10/- each a price of Rs. 10/- per Share aggregating to Rs. 3,00,00,000/-.
07-09-2009 AGM 30-09-2009 24-09-2009 30-09-2009 -
04-09-2008 AGM 30-09-2008 24-09-2008 30-09-2008 -
05-07-2007 AGM 29-09-2007 23-09-2007 28-09-2007 -
08-07-2006 AGM - 24-09-2006 29-09-2006 -
02-09-2005 AGM 29-09-2005 24-09-2005 29-09-2005 Bookclsoure
07-07-2001 AGM 20-08-2001 13-08-2001 20-08-2001 -
29-06-2000 AGM 29-09-2000 16-09-2000 29-09-2000 AGM & Dividend
28-05-1999 AGM - 16-09-1999 30-09-1999 -
30-06-1998 AGM - 16-09-1998 30-09-1998 -
02-07-1997 AGM - 16-09-1997 30-09-1997 Nil dividend
Source :
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