Compact Disc | AGM/EGM > Consumer Goods - Electronic > Meetings of Compact Disc

YOU ARE HERE > MONEYCONTROL > MARKETS > CONSUMER GOODS - ELECTRONIC > AGM/EGM - Compact Disc

Compact Disc

BSE: 526141|NSE: COMPACDISC|ISIN: INE821B01019|SECTOR: Consumer Goods - Electronic

SET ALERT

LIVE

BSE

Feb 10, 17:00

29.20

2.1 (7.75%)

VOLUME 95,526

Compact Disc is not traded in the last 30 days

SHAREHOLDING PATTERN

AGM/EGM Summary

The last AGM of Compact Disc was held on September 30, 2011. The book closure was from September 26, 2011 to September 29, 2011.

AGM/EGM (Compact Disc)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
16-08-2011	AGM	30-09-2011	26-09-2011	29-09-2011	-
28-01-2011	EGM	22-03-2011	-	-	-
27-07-2010	AGM	30-09-2010	21-09-2010	27-09-2010	Rs.2.00 per share(20%)Dividend
26-07-2010	EGM	30-08-2010	-	-	To declare the deferred Dividend @ Rs. 2/- per Share on the Equity Share Capital of the Company for the year ended March 31, 2009.
23-03-2010	EGM	17-05-2010	-	-	To approve and release the dividend @ 20% for Financial Year 2008-09.
26-10-2009	EGM	30-11-2009	-	-	To approve the investment of USD 3 million in CDI Media LLC, a wholly owned subsidiary of the Company incorporated in USA to set up pre production animation studio at Los Angeles, USA. (EGM Postphoned from 30/11/2009)
24-08-2009	AGM	30-09-2009	23-09-2009	30-09-2009	Declaration of Dividend is deferred.
17-10-2008	EGM	05-12-2008	-	-	To allot on 14,00,000 warrants to Pariscope Pictures Pvt. Ltd., an Indian Company on preferential basis, at a price of Rs 100/- per Warrat & to allot 14,00,000 warrants to iMedia Ventures Ltd could not be considered.
01-09-2008	AGM	29-09-2008	23-09-2008	29-09-2008	10% Dividend
23-01-2008	EGM	-	-	-	To increase the authorised capital of the Company & To approve Pref Issue. (EGM date post
13-08-2007	AGM	28-09-2007	25-09-2007	27-09-2007	-
15-02-2007	EGM	12-03-2007	-	-	To approve : Special Resolution to issue and offer 13,50,000 Convertible Warrants at a price of Rs 21/- each to Interactive Creative Media Pte Ltd, Singapore.
14-08-2006	AGM	29-09-2006	26-09-2006	28-09-2006	-
23-08-2005	AGM	29-09-2005	27-09-2005	29-09-2005	Bookclsoure
18-08-2004	AGM	30-09-2004	27-09-2004	29-09-2004	-
02-09-2003	AGM	29-09-2003	27-09-2003	29-09-2003	Bookclsoure
16-08-2002	AGM	28-09-2002	25-09-2002	28-09-2002	Bookclsoure
08-08-2001	AGM	29-09-2001	24-09-2001	29-09-2001	-
11-08-2000	AGM	28-09-2000	25-09-2000	28-09-2000	Bookclsoure
17-08-1998	AGM	-	25-09-1998	30-09-1998	-
22-08-1997	AGM	-	26-09-1997	30-09-1997	-

Source : Dion Global Solutions Limited

Quick Links for Compact Disc

Corporate Action
Board Meetings
AGM/EGM
Bonus
Rights
Splits
Dividends

Related Searches Compact Disc Stock Price, Compact Disc Stock Quote, Compact Disc Results , Compact Disc News .. More »

Follow moneycontrol.com

Explore Moneycontrol

Stocks A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others

Mutual Funds A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.