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-0.02 (-2.9%)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 | - |