Gennex Laboratories
BSE: 531739|ISIN: INE509C01026|SECTOR: Pharmaceuticals
LIVE
BSE
, 16:01
0.91
-0.09 (-9%)VOLUME 26,650
Gennex Laboratories is not listed on NSE
AGM/EGM Summary
The last AGM of Gennex Laboratories was held on September 29, 2012. The book closure was from September 27, 2012 to September 29, 2012.
AGM/EGM (Gennex Laboratories)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-09-2012 | AGM | 29-09-2012 | 27-09-2012 | 29-09-2012 | - |
| 20-09-2011 | AGM | 30-09-2011 | 27-09-2011 | 30-09-2011 | - |
| 03-09-2010 | AGM | 30-09-2010 | 26-09-2010 | 30-09-2010 | (Revised) |
| 23-09-2009 | EGM | 31-10-2009 | - | - | To sub-divided the 1,60,00,000 Equity Shares of the nominal value of Rs 10/- each in the Authorized Capital of Company into 16,00,00,000 Equity Shares of Rs 1/- each & consequential amendment in the MoA & AoA of the Company. |
| 08-09-2009 | AGM | 30-09-2009 | 26-09-2009 | 30-09-2009 | - |
| 08-09-2008 | AGM | 27-09-2008 | 24-09-2008 | 27-09-2008 | - |
| 05-09-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | - |
| 25-08-2006 | AGM | - | 25-09-2006 | 30-09-2006 | - |
| 05-08-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | - |
| 27-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 23-08-2002 | AGM | 30-09-2002 | 24-09-2002 | 30-09-2002 | - |
| 26-02-2002 | EGM | 05-04-2002 | - | - | EGM of the company will be held, to consider as under : 1. Increase in Authorised share capital. 2. Change in AoA and MoA consequent to Increase in Authorised share capital. 3. Preferential allotment 50 lacs equity shares to Promoters. |
| 08-08-2001 | AGM | 29-09-2001 | 23-09-2001 | 29-09-2001 | Bookclsoure |
| 17-08-1999 | AGM | - | 21-09-1999 | 27-09-1999 | - |
| 18-09-1998 | AGM | - | 22-10-1998 | 28-10-1998 | - |
| 11-11-1997 | AGM | - | 18-12-1997 | 24-12-1997 | - |
Source : Dion Global Solutions Limited
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