Eduexel Infotainment
BSE: 526483|ISIN: INE611F01015|SECTOR: Media & Entertainment
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Eduexel Infotainment is not listed on NSE
AGM/EGM Summary
The last AGM of Eduexel Infotainment was held on December 28, 2012. The book closure was from September 24, 2012 to September 28, 2012.
AGM/EGM (Eduexel Infotainment)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-09-2012 | AGM | 28-12-2012 | 24-09-2012 | 28-09-2012 | The members approved Audited Annual accounts for the year ended on 31.03.2012 along with the Directors’ Report and the Auditors’ report and appointments of auditor and directors. |
| 06-01-2012 | COM | 21-01-2012 | - | - | For the purpose of considering, and if thought fit, approving with or without modification, the Amalgamation embodied in the Scheme of Amalgamation proposed to be made between Moxie Entertainments Private Ltd. and Eduexel Infotainment Ltd. |
| 10-06-2011 | AGM | 12-07-2011 | 09-07-2011 | 12-07-2011 | - |
| 14-09-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | - |
| 29-07-2010 | EGM | 27-08-2010 | - | - | To increase in Authorized Capital of the Company from Rs. 3,50,00,000/- to Rs. 10,00,00,000/- & to issue of 50,00,000 Shares on preferential basis to Non-Promoters. |
| 22-04-2010 | EGM | 19-05-2010 | - | - | To change in name of Company to "Exel Entertainment Media Ltd", to issue of 50 lakhs Equity Shares through preferential basis & to capitalize the fund that was raised partly from Promoter & Outsider for restructuring the Company. |
Source : Dion Global Solutions Limited
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