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Gujarat Organics Ltd
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AGM/EGM Summary

The last AGM of Gujarat Organics Ltd was held on September 25, 2012. The book closure was from August 16, 2012 to August 25, 2012.

AGM/EGM (Gujarat Organics Ltd)

Announcement
Date
Purpose Date Book Closure Remarks
From To
02-08-2012 AGM 25-09-2012 16-08-2012 25-08-2012 (AGM date postponed from 25/08/2012 to 25/09/2012)
25-08-2011 AGM 20-09-2011 12-09-2011 20-09-2011 -
04-10-2010 EGM 20-10-2010 - - Inter alia, for amendments in Articles of Association of the Company.
07-09-2010 AGM 24-09-2010 17-09-2010 24-09-2010 -
01-09-2009 AGM 24-09-2009 17-09-2009 24-09-2009 -
08-08-2008 AGM 24-09-2008 17-09-2008 24-09-2008 -
16-08-2007 AGM 27-09-2007 21-09-2007 27-09-2007 -
21-08-2006 AGM 27-09-2006 21-09-2006 27-09-2006 -
17-08-2005 AGM 27-09-2005 21-09-2005 27-09-2005 -
06-11-2004 EGM 30-11-2004 - - To Consider Commencement of the business of Construction, as a process of Diversification.
02-08-2004 AGM 25-09-2004 19-09-2004 25-09-2004 -
22-07-2003 AGM 20-08-2003 14-08-2003 20-08-2003 -
18-06-2002 AGM 24-07-2002 19-07-2002 24-07-2002 -
11-06-2001 AGM 25-07-2001 20-07-2001 25-07-2001 -
31-05-2000 AGM 10-07-2000 10-07-2000 10-07-2000 Bookclsoure
02-07-1999 AGM - 20-07-1999 27-07-1999 -
02-07-1998 AGM - 11-08-1998 18-08-1998 -
Source : Dion Global Solutions Limited
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