Expo Gas Containers
BSE: 526614|ISIN: INE561D01025|SECTOR: Engineering
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May 22, 17:00
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Expo Gas Containers is not listed on NSE
AGM/EGM Summary
The last AGM of Expo Gas Containers was held on September 28, 2012. The book closure was from September 24, 2012 to September 28, 2012.
AGM/EGM (Expo Gas Containers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-08-2012 | AGM | 28-09-2012 | 24-09-2012 | 28-09-2012 | - |
| 29-07-2011 | AGM | 21-09-2011 | 19-09-2011 | 21-09-2011 | - |
| 18-08-2010 | AGM | 29-09-2010 | 27-09-2010 | 29-09-2010 | - |
| 07-09-2009 | AGM | 30-09-2009 | 22-09-2009 | 30-09-2009 | & Reduction of Capital |
| 20-05-2009 | EGM | 11-06-2009 | - | - | To reduce the paid up Share Capital of the Co. from Rs 7,78,64,000 divided into 77,86,400 Equity Shares of Rs 10 each fully paid up to Rs 3,11,45,600/- divided into 77,86,400 equity shares of Rs 4/- each fully paid up by canceling the capital. |
| 17-02-2009 | EGM | 02-03-2009 | - | - | To allot on preferential basis upto 45,00,000 Convertible Warrants of Rs 10/- convertible at the option of the holder into one Equity share of Rs 10/- each at a price of Rs 10/- for cash aggregating Rs 4,50,00,000/-. |
| 14-08-2008 | AGM | 12-09-2008 | 08-09-2008 | 12-09-2008 | - |
| 20-02-2007 | AGM | 30-03-2007 | 26-03-2007 | 30-03-2007 | - |
| 01-03-2006 | AGM | 31-03-2006 | 27-03-2006 | 31-03-2006 | - |
| 28-02-2005 | AGM | 31-03-2005 | 28-03-2005 | 31-03-2005 | - |
| 03-06-2004 | AGM | 30-06-2004 | 24-06-2004 | 30-06-2004 | - |
| 13-03-2003 | AGM | 31-03-2003 | 17-03-2003 | 31-03-2003 | Nil Dividend |
| 06-02-2002 | AGM | 30-03-2002 | 16-03-2002 | 30-03-2002 | - |
| 17-01-2001 | AGM | 30-03-2001 | 16-03-2001 | 30-03-2001 | Bookclsoure |
| 19-02-1998 | AGM | - | 23-03-1998 | 30-03-1998 | - |
| 06-02-1997 | AGM | - | 01-03-1997 | 14-03-1997 | - |
Source : Dion Global Solutions Limited
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