Election 2014
SENSEX NIFTY
CPEC | AGM/EGM > Engineering > Meetings of CPEC - BSE: 505678, NSE: N.A
YOU ARE HERE > MONEYCONTROL > MARKETS > ENGINEERING > AGM/EGM - CPEC
CPEC
BSE: 505678|SECTOR: Engineering
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
CPEC is not traded in the last 30 days
CPEC is not listed on NSE

AGM/EGM Summary

The last POM of CPEC was held on April 13, 2014.

AGM/EGM (CPEC)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-03-2014 POM 13-04-2014 - - -
14-10-2013 EGM 09-11-2013 - - -
19-08-2013 AGM 30-09-2013 24-09-2013 30-09-2013 -
05-09-2012 AGM 29-09-2012 22-09-2012 29-09-2012 -
18-08-2011 AGM 23-09-2011 20-09-2011 23-09-2011 -
21-03-2011 EGM 15-04-2011 - - To issue & allot by way of pref. allotment upto 8,40,000 Equity Shares of Rs. 10/- each for cash at a premium of Re. 1/- each, which price is not less than the minimum price at which the Equity Shares are permitted to be issued as per ICDR Regulations.
07-02-2011 EGM 28-02-2011 - - To increase the Authorised Share Capital from the existing Rs. 3.50 Crs divided into 3500000 Equity Shares of Rs. 10/- each to Rs. 15.00 Crs Divided into 15000000 Equity Shares of Rs. 10/- each & to issue of Equity Shares of Rs. 6 Crs.
02-07-2010 AGM 30-07-2010 27-07-2010 30-07-2010 -
26-08-2009 AGM 30-09-2009 24-09-2009 30-09-2009 -
29-08-2008 AGM 30-09-2008 25-09-2008 30-09-2008 -
20-08-2007 AGM 21-09-2007 18-09-2007 21-09-2007 -
17-08-2006 AGM 23-09-2006 19-09-2006 23-09-2006 -
24-06-2005 AGM 24-09-2005 20-09-2005 24-09-2005 AGM date fixed earlier as on 30/07/2005 has been cancelled
31-05-2004 AGM 17-07-2004 13-07-2004 17-07-2004 -
05-08-2003 AGM 20-09-2003 16-09-2003 20-09-2003 -
03-08-2002 AGM 28-09-2002 24-09-2002 28-09-2002 -
27-07-2001 AGM 15-09-2001 12-09-2001 15-09-2001 Nil Dividend
03-05-2000 AGM 22-06-2000 17-06-2000 22-06-2000 -
24-07-1999 AGM - 03-09-1999 06-09-1999 -
06-07-1998 AGM - 01-09-1998 18-09-1998 -
24-06-1997 AGM - 19-08-1997 05-09-1997 -
Source : Dion Global Solutions Limited
Quick Links for CPEC
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.