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Globus Constructors & Developers
BSE: 526025|ISIN: INE064L01015|SECTOR: Textiles - Woollen/Worsted
LIVE
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Jun 18, 16:01
11.85
0.56 (4.96%)VOLUME 11
Globus Constructors & Developers is not listed on NSE
AGM/EGM Summary
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)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-04-2012 | AGM | 19-05-2012 | 15-05-2012 | 19-05-2012 | - |
| 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. |
| 17-05-2011 | AGM | 14-06-2011 | 10-06-2011 | 14-06-2011 | - |
| 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. |
| 07-08-2008 | AGM | 30-09-2008 | 29-09-2008 | 30-09-2008 | - |
| 22-08-2000 | AGM | 30-09-2000 | 29-09-2000 | 30-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | 29-09-1999 | 30-09-1999 | - |
| 27-10-1998 | AGM | - | 26-11-1998 | 28-11-1998 | - |
| 21-08-1997 | AGM | - | 29-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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