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AGM/EGM Summary

The last AGM of Gravity India was held on September 29, 2012. The book closure was from September 22, 2012 to September 29, 2012.

AGM/EGM (Gravity India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-09-2012 AGM 29-09-2012 22-09-2012 29-09-2012 -
23-08-2011 AGM 30-09-2011 23-09-2011 30-09-2011 -
19-08-2010 AGM 24-09-2010 17-09-2010 24-09-2010 -
26-08-2009 AGM 25-09-2009 18-09-2009 25-09-2009 -
04-09-2008 AGM 30-09-2008 22-09-2008 30-09-2008 -
18-07-2007 AGM 29-09-2007 24-09-2007 29-09-2007 -
30-08-2006 AGM 30-09-2006 23-09-2006 30-09-2006 -
18-10-2005 EGM 30-11-2005 - - Alteration of the Memorandum of Association of the Company by insertion of new clauses 47-74 under clause 46 in the other object clause.
13-09-2005 AGM 30-09-2005 23-09-2005 30-09-2005 1% Dividend
23-08-2004 AGM 30-09-2004 23-09-2004 30-09-2004 1% Dividend
06-04-2004 EGM 30-04-2004 - - To increase the Authorised Share capital of the company from Rs.7 crores to Rs.10 crores & Others
20-08-2003 AGM 30-09-2003 23-09-2003 30-09-2003 1% Dividend
20-08-2002 AGM 30-09-2002 24-09-2002 30-09-2002 Dividend 1%
05-06-2001 AGM 20-07-2001 20-07-2001 27-07-2001 Dividend 8% & Stock Split from Rs. 10/- to Rs. 1/-
04-05-2000 AGM 31-05-2000 25-05-2000 31-05-2000 -
18-06-1999 AGM - 02-08-1999 09-08-1999 -
13-10-1998 AGM - 23-09-1998 30-09-1998 -
06-10-1997 AGM - 22-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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