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Exelon Infrastructure
BSE: 530337|ISIN: INE500I01022|SECTOR: Edible Oils & Solvent Extraction
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AGM/EGM Summary
The last AGM of Exelon Infrastructure was held on September 29, 2012. The book closure was from September 27, 2012 to September 29, 2012.
AGM/EGM (Exelon Infrastructure )
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-09-2012 | AGM | 29-09-2012 | 27-09-2012 | 29-09-2012 | - |
| 05-09-2011 | AGM | 29-09-2011 | 26-09-2011 | 29-09-2011 | - |
| 09-09-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 23-09-2009 | AGM | 30-09-2009 | 25-09-2009 | 30-09-2009 | - |
| 18-09-2008 | AGM | 29-09-2008 | 26-09-2008 | 29-09-2008 | - |
| 25-01-2008 | EGM | 18-02-2008 | - | - | - |
| 28-11-2007 | AGM | - | 24-12-2007 | 29-12-2007 | - |
| 08-08-2007 | EGM | 03-09-2007 | - | - | - |
| 06-06-2007 | EGM | 16-07-2007 | - | - | To approve : change of name of the company & other issues. |
| 01-11-2006 | EGM | 30-11-2006 | - | - | Commencement of business specified in Clause 53 and 78 of the Other Objects Clause of Memorandum of Association For undertaking business of Infrastructure development, construction and real estate development for Residential and Commercial purposes. |
| 06-09-2006 | AGM | - | 27-09-2006 | 30-09-2006 | - |
| 06-09-2005 | AGM | 29-09-2005 | 27-09-2005 | 29-09-2005 | Bookclsoure |
| 07-09-2004 | AGM | 28-09-2004 | 27-09-2004 | 28-09-2004 | Bookclsoure |
| 13-08-2003 | AGM | 29-09-2003 | 26-09-2003 | 29-09-2003 | Bookclsoure |
| 13-08-2002 | AGM | 28-09-2002 | 27-09-2002 | 28-09-2002 | - |
| 16-08-2001 | AGM | 28-09-2001 | 27-09-2001 | 28-09-2001 | Bookclsoure |
| 22-08-2000 | AGM | 28-09-2000 | 27-09-2000 | 28-09-2000 | - |
| 17-08-1999 | AGM | - | 23-09-1999 | 25-09-1999 | - |
| 18-08-1998 | AGM | - | 24-09-1998 | 26-09-1998 | - |
| 22-08-1997 | AGM | - | 25-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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