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Filmcity Media | AGM/EGM > Media & Entertainment > Meetings of Filmcity Media - BSE: 531486, NSE: N.A
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Filmcity Media
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AGM/EGM Summary

The last AGM of Filmcity Media was held on .

AGM/EGM (Filmcity Media)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-09-2012 Others - - - Scheme of Arrangement & Reduction of Capital.
27-08-2012 AGM 29-09-2012 - - -
06-03-2012 EGM 27-03-2012 - - To reduce the Capital of the Company from Rs. 27 ,79,17 ,909/- (divided into 2,77,91,790 Shares of Rs. 10/- each) to Rs. 3,05,70,969/- (divided into 2,77,91,790 Shares of Rs. 1.10/- each) and that such reduction be effected by writing off losses.
10-08-2011 AGM 26-09-2011 22-09-2011 26-09-2011 -
13-08-2010 AGM 27-09-2010 24-09-2010 27-09-2010 -
25-08-2009 AGM 30-09-2009 25-09-2009 30-09-2009 -
20-01-2009 EGM 12-02-2009 - - To appove the SoA b/w Filmcity Communication Technologies Ltd with the Applicant Co. & to issue, subscribe & paid up equity share capital of the Applicant Co. held by the (FCTL) as on the Effective Date as defined in the Scheme, shall stand cancelled.
21-08-2008 AGM 24-09-2008 22-09-2008 24-09-2008 -
07-03-2008 EGM 31-03-2008 - - To increase the Authorised Share Capital of the Company & issue of securities.
21-08-2007 AGM 28-09-2007 26-09-2007 28-09-2007 -
19-12-2006 EGM 15-01-2007 - - To approve : Allotment on Preferential basis with due compliance of SEBI DIP Guidelines 2000 to the promoters & non-promoters.
17-08-2006 AGM 21-09-2006 19-09-2006 21-09-2006 -
31-08-2005 AGM 22-09-2005 - - To approve Rights Issue.
27-05-2005 AGM 30-06-2005 28-06-2005 30-06-2005 Bookclsoure
20-08-2004 AGM 17-09-2004 15-09-2004 17-09-2004 Nil Dividend
14-05-2003 AGM 18-06-2003 16-06-2003 18-06-2003 Nil Dividend
19-08-2002 AGM 30-09-2002 27-09-2002 30-09-2002 Nil Dividend
30-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 Bookclsoure
07-08-2000 AGM 29-09-2000 15-09-2000 29-09-2000 -
17-09-1999 AGM - 28-09-1999 30-09-1999 -
04-09-1998 AGM - 26-09-1998 30-09-1998 -
29-08-1997 AGM - 27-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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