Essar Ports
BSE: 500630|NSE: ESSARPORTS|ISIN: INE282A01024|SECTOR: Shipping
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AGM/EGM Summary
The last AGM of Essar Ports was held on September 9, 2011. The book closure was from September 5, 2011 to September 9, 2011.
AGM/EGM (Essar Ports)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-08-2011 | AGM | 09-09-2011 | 05-09-2011 | 09-09-2011 | - |
| 09-05-2011 | Others | - | - | - | Scheme of Arrangement. |
| 31-05-2010 | AGM | 24-07-2010 | 19-07-2010 | 24-07-2010 | - |
| 06-07-2009 | AGM | 31-07-2009 | 27-07-2009 | 31-07-2009 | - |
| 09-09-2008 | AGM | 27-09-2008 | 23-09-2008 | 27-09-2008 | - |
| 23-01-2008 | EGM | 23-02-2008 | - | - | 1. Issue, offer and allotment of equity shares, FCCBs, GDRs etc., upto an aggregate amount not exceeding US$ 1 billion in terms of the resolution at item No. 1 of the notice of the EGM. 2. Change of name of the Company to Essar Ports & Logistics Ltd. |
| 10-07-2007 | AGM | 25-09-2007 | 19-09-2007 | 25-09-2007 | - |
| 02-12-2006 | EGM | 02-01-2007 | - | - | To approve : a Special Resolution for delisting of equity shares of the Company from Bombay Stock Exchange Ltd in terms of SEBI (Delisting of securities) Guidelines 2003. |
| 23-08-2006 | AGM | 22-09-2006 | 18-09-2006 | 22-09-2006 | - |
| 30-08-2005 | AGM | 29-09-2005 | 26-09-2005 | 29-09-2005 | - |
| 09-09-2004 | AGM | 17-09-2004 | 13-09-2004 | 17-09-2004 | - |
| 27-08-2003 | EGM | 19-09-2003 | - | - | - |
| 01-08-2003 | AGM | 05-09-2003 | 01-09-2003 | 05-09-2003 | - |
| 25-07-2002 | AGM | 13-09-2002 | 09-09-2002 | 13-09-2002 | - |
| 07-03-2002 | EGM | 30-03-2002 | - | - | EGM of the company will be held, to issue 10.5 crores equity shares of Rs.10/- each to the Promoters and 9.5 crores equity shares of Rs.10/- each to institutional investors/promoters, their nominees and associates at par on preferential allotment basis. |
| 07-08-2001 | AGM | 20-09-2001 | 14-09-2001 | 20-09-2001 | Nil Dividend |
| 05-09-2000 | AGM | 22-09-2000 | 14-09-2000 | 22-09-2000 | Bookclsoure |
| 16-08-2000 | AGM | 18-09-2000 | 13-09-2000 | 18-09-2000 | Bookclsoure |
| 19-08-1999 | AGM | - | 01-09-1999 | 10-09-1999 | Agm and Nil Dividend (5% Dividend Cancelled) |
| 03-06-1998 | AGM | - | 13-07-1998 | 17-07-1998 | 6 MONTHS |
| 31-12-1997 | AGM | - | 30-12-1997 | 07-01-1998 | - |
Source : Dion Global Solutions Limited
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