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AGM/EGM Summary

The last AGM of Essen Supplement (India) was held on September 29, 2012. The book closure was from September 22, 2012 to September 29, 2012.

AGM/EGM (Essen Supplement (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
23-08-2012 AGM 29-09-2012 22-09-2012 29-09-2012 -
03-07-2012 POM 03-08-2012 - - -
25-01-2012 POM 22-02-2012 - - Special Resolution for altering the Memorandum of Association of the Company by incorporating the words "State of West Bengal" in substitution of and while deleting the words "State of Andhra Pradesh".
08-09-2011 AGM 30-09-2011 23-09-2011 30-09-2011 -
16-08-2010 AGM 20-09-2010 06-09-2010 17-09-2010 -
20-07-2010 EGM 17-08-2010 - - To issue & allot upto 40,00,000 Equity Shares of FV of Rs. 10/- each of the Co. on preferential basis at a price of Rs. 10/- per Share aggr. to Rs. 4,00,00,000/- or at such higher prices in compliance with Chapter VII of SEBI (ICDR) Regulations, 2009.
15-06-2009 AGM 10-07-2009 07-07-2009 10-07-2009 -
05-08-2008 AGM 29-09-2008 26-09-2008 29-09-2008 -
14-09-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
02-08-2006 AGM - 13-09-2006 16-09-2006 -
04-08-2005 AGM 16-09-2005 13-09-2005 16-09-2005 -
29-09-2004 AGM 02-11-2004 25-10-2004 02-11-2004 Bookclsoure
14-06-2003 AGM 31-07-2003 28-07-2003 31-07-2003 -
13-06-2002 AGM 25-07-2002 22-07-2002 25-07-2002 Bookclsoure
30-08-2001 AGM 26-09-2001 23-09-2001 26-09-2001 Bookclsoure
02-08-2000 AGM 11-09-2000 08-09-2000 11-09-2000 Bookclsoure
11-08-1999 AGM - 26-09-1999 29-09-1999 -
09-08-1999 AGM - 26-09-1998 29-09-1998 -
11-08-1997 AGM - 21-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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