Delta Corp
BSE: 532848|NSE: DELTACORP|ISIN: INE124G01033|SECTOR: Finance - General
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AGM/EGM Summary
The next COM of Delta Corp is to be held on June 16, 2012.
AGM/EGM (Delta Corp)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-05-2012 | COM | 16-06-2012 | - | - | - |
| 03-08-2011 | AGM | 26-09-2011 | 21-09-2011 | 26-09-2011 | Rs.0.30 per share(30%)Dividend |
| 29-09-2010 | EGM | 16-10-2010 | - | - | To issue & allot on preferential basis upto 3,92,88,419 Equity Shares & 2,44,24,240 Warrants of Re. 1/- each at a premium of Rs.50/- per Subscription Share & Warrants, in accordance with SEBI ICDR Regulations & other relevant guidelines / regulations. |
| 03-09-2010 | AGM | 27-09-2010 | 23-09-2010 | 27-09-2010 | Rs.0.25 per share(25%)Dividend |
| 03-12-2009 | EGM | 22-12-2009 | - | - | To approve with the necessary majority viz. Reduction in Securities Premium Account of the Company and adjustment of it against Goodwill arising pursuant to the proposed Scheme of Amalgamation between the Company and Delta Hospitality Pvt. Ltd. |
| 02-09-2009 | AGM | 25-09-2009 | 18-09-2009 | 25-09-2009 | 20% Dividend |
| 05-05-2009 | EGM | 22-05-2009 | - | - | To issue in the course of domestic/international offerings to investors including Domestic/Foreign Investors, including Domestic/Foreign Institutional, through a private placement basis & to increase Authorised Capital of the Co. from Rs 32 Crs to 34 Crs. |
| 08-10-2008 | Others | - | - | - | Scheme of Arrangement |
| 18-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | 40% Dividend |
| 03-06-2008 | EGM | 28-06-2008 | - | - | To approve : 1. Change the name of the Company from "ARROW WEBTEX LTD" to "DELTA CORP LTD" 2. To increase the Authorised Share Capital of the Company from Rs 30 Crores to Rs 32 Crores. |
| 14-12-2007 | EGM | 07-01-2008 | - | - | To approve stock split. |
| 16-08-2007 | AGM | 29-09-2007 | 24-09-2007 | 29-09-2007 | 50% Dividend |
Source : Dion Global Solutions Limited
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