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GVK Power & Infrastructure
BSE: 532708|NSE: GVKPIL|ISIN: INE251H01024|SECTOR: Power - Generation/Distribution
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AGM/EGM Summary
The last AGM of GVK Power & Infrastructure was held on August 8, 2012. The book closure was from August 4, 2012 to August 8, 2012.
AGM/EGM (GVK Power & Infrastructure)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-07-2012 | AGM | 08-08-2012 | 04-08-2012 | 08-08-2012 | - |
| 20-07-2011 | AGM | 06-08-2011 | 30-07-2011 | 06-08-2011 | - |
| 20-07-2010 | AGM | 31-07-2010 | 23-07-2010 | 31-07-2010 | - |
| 02-07-2009 | AGM | 28-07-2009 | 24-07-2009 | 28-07-2009 | - |
| 10-06-2009 | EGM | 30-06-2009 | - | - | To increase the Authorised Share Capital from Rs 177,25,00,000/- div. into 177,25,00,000 Equity shares of Re 1/- each to Rs 250,00,00,000/- divi. into 250,00,00,000 Equity shares of Re 1/- each & to issue of equity shares of the Co., upto Rs 2,500 Crs. |
| 07-07-2008 | AGM | 29-07-2008 | 25-07-2008 | 29-07-2008 | - |
| 15-11-2007 | AGM | 06-12-2007 | 01-12-2007 | 06-12-2007 | - |
| 07-08-2006 | AGM | 04-09-2006 | 01-09-2006 | 04-09-2006 | - |
Source : Dion Global Solutions Limited
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