Enso Secutrack
BSE: 532984|ISIN: INE969A01018|SECTOR: Consumer Goods - Electronic
Enso Secutrack is not traded in the last 30 days
Enso Secutrack is not listed on NSE
AGM/EGM Summary
The last AGM of Enso Secutrack was held on . The book closure was from September 27, 2012 to September 28, 2012.
AGM/EGM (Enso Secutrack)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-09-2012 | AGM | - | 27-09-2012 | 28-09-2012 | - |
| 23-12-2011 | AGM | 31-12-2011 | 31-12-2011 | 31-12-2011 | - |
| 15-11-2010 | AGM | - | 31-12-2010 | 31-12-2010 | - |
| 04-12-2009 | AGM | 31-12-2009 | 25-12-2009 | 31-12-2009 | - |
| 16-04-2009 | EGM | 19-05-2009 | - | - | To seek shareholder's approval to the appointment of M/s. R Kabra & Company, Mumbai as Statutory Auditor of the Co. & to seek shareholder's approval for delisting from the regional Stock Exchange i.e., Ahmedabad, Bangalore and CSE. |
| 04-09-2008 | AGM | 30-09-2008 | 25-09-2008 | 30-09-2008 | - |
| 08-05-2008 | EGM | 17-06-2008 | - | - | To offer: Issue and allot in one or more tranche. |
| 06-02-2008 | EGM | 28-02-2008 | - | - | To approve : Acquisition by way of subscription purchase or otherwise the securities of one or more bodies corporate provided that the aggregate investments in all such bodies corporate shall not exceed Rs 300 crores. |
| 31-08-2007 | AGM | 27-09-2007 | 24-09-2007 | 27-09-2007 | - |
| 14-08-2007 | EGM | 27-08-2007 | - | - | To increase the Authorised Share Capital of the Company. |
| 31-08-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | - |
| 21-01-2006 | EGM | 28-02-2006 | - | - | To approve : Issue of Equity Shares / Equity Share Warrants carrying an option to subscribe to an equivalent number of Equity Shares of Rs 10/- each. |
| 30-08-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 05-09-2000 | AGM | 30-09-2000 | 28-09-2000 | 04-10-2000 | - |
Source : Dion Global Solutions Limited
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