Eon Electric
BSE: 532658|NSE: EONELECT|ISIN: INE076H01017|SECTOR: Electric Equipment
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May 07, 17:00
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0 VOLUME 17,395
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May 07, 17:00
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AGM/EGM Summary
The last AGM of Eon Electric was held on .
AGM/EGM (Eon Electric)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-04-2012 | Others | - | - | - | Demerger & Reduction of Capital. |
| 09-01-2012 | COM | 28-01-2012 | - | - | For considering with or without modification, the proposed Scheme of Arrangement providing for demerger of Metering Division and proposed Power Generation Business of the Demerged Company into Resulting Company "Advance Metering Technology Ltd." |
| 08-11-2011 | POM | 09-12-2011 | - | - | For amendment to the Main Objects as stated in its Memorandum of Association by inserting new Sub clauses 7 & 8 after the existing Sub clause 6 in Clause 111 A of the Main Objects of the Memorandum of Association of the Company. |
| 19-05-2011 | AGM | 11-06-2011 | 07-06-2011 | 11-06-2011 | - |
| 14-02-2011 | EGM | 08-03-2011 | - | - | (Cancelled) |
| 12-08-2010 | AGM | 09-09-2010 | 06-09-2010 | 09-09-2010 | - |
| 08-04-2010 | EGM | 06-05-2010 | - | - | To issue of 8,90,000 Zero Coupon Warrants Conv. into Equity Shares of Rs.10/- each to the Promoters at a price to be determined in accordance with SEBI (ICDR) Regulations, 2009 on preferential basis by private placement. |
| 05-01-2010 | EGM | 25-01-2010 | - | - | To issue upto 16,45,000 Zero Coupon Warrants Convertible into Equity Shares of Rs. 10/- each to Promoters at a price to be determined as per SEBI (DIP) Guidelines, 2000 on preferential basis by private placement. |
| 17-09-2009 | AGM | 30-09-2009 | 26-09-2009 | 30-09-2009 | - |
| 05-09-2008 | AGM | 30-09-2008 | 27-09-2008 | 30-09-2008 | - |
| 29-02-2008 | EGM | 02-04-2008 | - | - | To consider : Issue of upto 19,00,000 Zero Coupon Warrants convertible into equity shares of Rs 10/-each to Promoter(s) and other(s) at a price to be determined as per SEBI (DIP) Guidelines, 2000 on Preferential basis by private placement. |
| 11-09-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 31-08-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | - |
| 10-05-2006 | EGM | 01-06-2006 | - | - | inter alia, to create, offer, issue and allot, in one or more trenches, up to 7,50,000 Zero Coupon Warrants, each Warrant convertible into one Equity Share of Rs 10/- each. |
| 20-02-2006 | EGM | 20-03-2006 | - | - | To approve the part finance for increased working capital requirements due to on-going expansion plans and consequent increase in operations. |
Source : Dion Global Solutions Limited
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