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Gujarat Investa
BSE: 531341|ISIN: INE373D01017|SECTOR: Finance - Leasing & Hire Purchase
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May 22, 15:30
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Gujarat Investa is not listed on NSE
AGM/EGM Summary
The last AGM of Gujarat Investa was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.
AGM/EGM (Gujarat Investa)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 29-09-2012 | - |
| 08-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | - |
| 08-09-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | - |
| 15-09-2009 | AGM | 26-09-2009 | 21-09-2009 | 26-09-2009 | - |
| 29-09-2008 | AGM | 30-09-2008 | 13-10-2008 | 17-10-2008 | - |
| 02-05-2008 | EGM | 15-05-2008 | - | - | inter alia, to issue and allot following securities on Preferential Allotment basis without offering the same to any persons, without being required to seek any further consent of the Members. |
| 02-02-2008 | EGM | 03-03-2008 | - | - | To approve : 1. Increase in authorized capital of the Company from Rs 6.50 crores to Rs 10.00 crores. 2. Preferential allotment of equity shares and convertible warrants. 3. Acquisition of Company viz. Anunay Fab Ltd. |
| 11-09-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 06-12-2006 | EGM | 26-12-2006 | - | - | To approve : Change in name of the Company from "Gujarat Investa Ltd" to "Anunay Infrastructure Ltd", subject to necessary provisions and approvals & Others. |
| 08-09-2006 | AGM | - | 26-09-2006 | 30-09-2006 | - |
| 13-09-2005 | AGM | 18-10-2005 | 11-10-2005 | 18-10-2005 | Bookclsoure |
| 10-09-2004 | AGM | 30-09-2004 | 06-10-2004 | 13-10-2004 | - |
| 10-09-2003 | AGM | 14-10-2003 | 07-10-2003 | 14-10-2003 | Bookclsoure |
| 11-08-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | Bookclsoure |
| 09-08-2000 | AGM | 27-09-2000 | 20-09-2000 | 27-09-2000 | - |
| 03-08-1998 | AGM | - | 18-09-1998 | 25-09-1998 | - |
| 05-08-1997 | AGM | - | 18-09-1997 | 26-09-1997 | - |
Source : Dion Global Solutions Limited
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