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1.05 (4.88%)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 | - |