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Everonn Education
BSE: 532876|NSE: EVERONN|ISIN: INE678H01010|SECTOR: Computers - Software - Training
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May 25, 17:00
200.30
-2.1 (-1.04%)VOLUME 84,627
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May 25, 17:00
200.05
-3.1 (-1.53%) VOLUME 143,375
AGM/EGM Summary
The last EGM of Everonn Education was held on October 19, 2011.
AGM/EGM (Everonn Education)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-09-2011 | EGM | 19-10-2011 | - | - | - |
| 08-07-2011 | AGM | 03-08-2011 | 30-07-2011 | 03-08-2011 | Rs.2.50 per share(25%)Final Dividend |
| 20-07-2010 | EGM | 18-08-2010 | - | - | To increase the Authorised Share Capital of the Co. from Rs. 20 Crs to Rs. 25 Crs & to issue and allot on preferential basis upto 40,00,000 6% Optionally Convertible debentures having a face value of Rs. 520.87 each Conv. at the option of the holder. |
| 29-06-2010 | AGM | 27-07-2010 | 24-07-2010 | 27-07-2010 | Rs.2.00 per share(20%)Dividend |
| 03-11-2009 | EGM | 19-11-2009 | - | - | To accord consent for investments by FIIs, in the Shares, Debentures convertible into Shares of the Company upto 100 per cent paid up Equity Share Capital or paid up value of the respective series of the convertible Debentures of the Company. |
| 17-07-2009 | AGM | 03-08-2009 | 31-07-2009 | 03-08-2009 | - |
| 30-07-2008 | AGM | 20-08-2008 | 19-08-2008 | 20-08-2008 | - |
| 04-06-2008 | EGM | 03-06-2008 | - | - | To approve 1. Increase in Authorized Share Capital of the Company. 2. Approved alteration of Memorandum of Association. 3. Approved issue of equity shares on preferential basis to few investors. |
| 20-05-2008 | EGM | 03-06-2008 | - | - | To increase the Authorised Capital of the Co. from Rs 16 Crores to Rs 20 Crores by further creation of 40,00,000 Equity shares of Rs 10/- each aggregating to Rs 4,00,00,000 & to issue on preferential basis up to 12,69,219 Equity Shares of 10/- each. |
Source : Dion Global Solutions Limited
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