CPEC
BSE: 505678|SECTOR: Engineering
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AGM/EGM Summary
The last AGM of CPEC was held on September 29, 2012. The book closure was from September 22, 2012 to September 29, 2012.
AGM/EGM (CPEC)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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
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