Fine-line Circuits
BSE: 517264|ISIN: INE087E01011|SECTOR: Electricals
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AGM/EGM Summary
The last AGM of Fine-line Circuits was held on August 4, 2012. The book closure was from July 31, 2012 to August 4, 2012.
AGM/EGM (Fine-line Circuits)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-06-2012 | AGM | 04-08-2012 | 31-07-2012 | 04-08-2012 | - |
| 28-06-2011 | AGM | 30-07-2011 | 25-07-2011 | 30-07-2011 | - |
| 22-06-2010 | AGM | 24-07-2010 | 20-07-2010 | 24-07-2010 | - |
| 13-08-2009 | AGM | 12-09-2009 | 08-09-2009 | 12-09-2009 | - |
| 01-07-2008 | AGM | 26-07-2008 | 18-07-2008 | 26-07-2008 | - |
| 02-07-2007 | AGM | 25-08-2007 | 21-08-2007 | 25-08-2007 | 5% Dividend (Revised) |
| 19-07-2006 | AGM | 31-07-2006 | 25-07-2006 | 31-07-2006 | - |
| 15-07-2005 | AGM | 22-08-2005 | 17-08-2005 | 22-08-2005 | - |
| 16-05-2005 | EGM | 07-06-2005 | - | - | To consider appointment of M/s. D K P & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of M/s Ashit V Shah & Co., Chartered Accountants, Mumbai. |
| 03-08-2004 | AGM | 23-08-2004 | 16-08-2004 | 23-08-2004 | - |
| 30-06-2003 | AGM | 05-09-2003 | 01-09-2003 | 05-09-2003 | (Revised) |
| 29-07-2002 | AGM | 16-09-2002 | 10-09-2002 | 16-09-2002 | Bookclsoure |
| 02-08-2001 | AGM | 14-09-2001 | 10-09-2001 | 14-09-2001 | - |
| 13-07-2000 | AGM | 09-09-2000 | 06-09-2000 | 09-09-2000 | - |
| 28-08-1999 | AGM | - | 23-09-1999 | 29-09-1999 | - |
| 30-07-1998 | AGM | - | 22-08-1998 | 05-09-1998 | Nil Dividend (Revised) |
Source : Dion Global Solutions Limited
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