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The last AGM of Globus Constructors & Developers was held on May 19, 2012. The book closure was from May 15, 2012 to May 19, 2012.
AGM/EGM (Globus Constructors & Developers)
|16-02-2012||POM||16-03-2012||-||-||To increase in Authorised Capital of the Co. to 26,000,000 Equity Shares of Rs. 10/-, to change in name of the Company to 'Globus Power Generation Ltd' & to allot upto 32,50,000 FCWs to be Convertible at the option of Warrant holders.|
|28-03-2011||EGM||22-04-2011||-||-||The Company has re-classified the Authorized Capital of the Company by cancellation of 320,000 Preference Shares of Rs. 10/- & creation of 320,000 Equity Shares of Rs. 10/- and the capital is further increased by 2,80,000 Equity Shares of Rs.10/- each.|
|12-08-2010||EGM||08-09-2010||-||-||For reclassification of the Authorized Share Capital of the Company be & is hereby re-classified by cancellation of 1,000,000 Preference Shares of Rs 10/- & to issue & allot upto 3,600,000 Equity Shares of Rs. 10/- each at par to Promoter & Non-Promoter.|
|09-02-2010||AGM||15-03-2010||20-02-2010||22-02-2010||AGM & Reduction of Capital.|
|04-12-2009||AGM||30-12-2009||25-12-2009||30-12-2009||For re-classification of the existing paid up capital of the Company into 40,00,000 lakh Equity Shares of Rs. 10/- each & 10,00,000 Lakhs Preference Shares of Rs. 10/- each & for allotment of Non Convertible Preference Shares in the Company.|
|16-12-2008||EGM||16-01-2009||-||-||To reduce the capital of the Company by 92% (Ninety two percent) & in order to get approval from the shareholders.|