Entegra
BSE: 532287|NSE: ENTEGRA|ISIN: INE826A01028|SECTOR: Power - Generation/Distribution
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AGM/EGM Summary
The last AGM of Entegra was held on September 27, 2012. The book closure was from September 25, 2012 to September 25, 2012.
AGM/EGM (Entegra)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-08-2012 | AGM | 27-09-2012 | 25-09-2012 | 25-09-2012 | - |
| 19-08-2011 | AGM | 15-09-2011 | - | - | - |
| 24-08-2010 | AGM | 29-09-2010 | 23-09-2010 | 24-09-2010 | - |
| 23-11-2009 | AGM | 18-12-2009 | 15-12-2009 | 17-12-2009 | - |
| 31-07-2009 | EGM | 29-08-2009 | - | - | To consider the Investment of upto Rs.400 Crores in the Share Capital of Shree Maheshwar Hydel Power Corporation Ltd & to consider the Issue of Shares / Debentures / Bonds / Warrants / Preferential Shares etc of up-to Rs.750 crs. through QIP. |
| 15-06-2009 | EGM | 27-07-2009 | - | - | For approval of the Scheme of Merger between SKG Power Ventures Pvt. Ltd with Entegra Ltd under Section 391 to 394 of the Companies Act, 1956. |
| 22-10-2008 | AGM | 22-12-2008 | 17-12-2008 | 19-12-2008 | - |
| 27-08-2007 | AGM | 27-09-2007 | 26-09-2007 | 27-09-2007 | - |
| 27-06-2006 | AGM | 25-09-2006 | 20-09-2006 | 23-09-2006 | - |
| 24-11-2005 | AGM | 30-12-2005 | 28-12-2005 | 30-12-2005 | - |
| 01-07-2004 | AGM | 28-08-2004 | 20-08-2004 | 28-08-2004 | Nil Dividend |
| 12-09-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | Bookclsoure |
| 13-07-2002 | AGM | 14-08-2002 | 13-08-2002 | 14-08-2002 | Bookclsoure |
| 21-06-2001 | Others | - | - | - | Demerger of IT Division of co. to Induj Infotech Ltd, Scheme of Arrangement & Reduction of Capital |
| 17-05-2001 | Others | - | 07-06-2001 | 14-06-2001 | Demerger of IT division of company. (Cancelled) |
| 18-01-2001 | AGM | 17-02-2001 | 16-02-2001 | 17-02-2001 | - |
| 16-02-2000 | AGM | 31-03-2000 | 29-03-2000 | 31-03-2000 | AGM and Dividend |
Source : Dion Global Solutions Limited
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