Haria Exports
BSE: 512604|NSE: HARIAEXPO|ISIN: INE772B01014|SECTOR: Textiles - Readymade Apparels
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BSE
May 17, 17:00
2.10
-0.1 (-4.55%)VOLUME 390
Haria Exports is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Haria Exports was held on September 28, 2012. The book closure was from September 26, 2012 to September 28, 2012.
AGM/EGM (Haria Exports)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-09-2012 | AGM | 28-09-2012 | 26-09-2012 | 28-09-2012 | - |
| 31-05-2012 | Others | - | - | - | Scheme of Arrangement |
| 22-11-2011 | COM | 30-11-2011 | - | - | To consider for approval of Arrangement embodied in the proposed Composite Scheme of Arrangement b/w Best Plastex Pvt. Ltd., the Amalgamating Company & Haria Exports Lltd., the Applicant/Amalgamated Company & Haria Apparels Ltd., the Resulting Company. |
| 08-09-2011 | AGM | 27-09-2011 | 21-09-2011 | 27-09-2011 | - |
| 17-08-2010 | AGM | 07-09-2010 | 01-09-2010 | 07-09-2010 | - |
| 24-07-2009 | AGM | 13-08-2009 | 07-08-2009 | 13-08-2009 | - |
| 15-04-2009 | EGM | 15-05-2009 | - | - | inter alia, to consider and approve issue of shares on Right basis in the ratio of 3:2. |
| 01-09-2008 | AGM | 29-09-2008 | 24-09-2008 | 29-09-2008 | - |
| 31-08-2007 | AGM | 28-09-2007 | 26-09-2007 | 28-09-2007 | - |
| 07-09-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | - |
| 24-08-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 12-08-2004 | AGM | 30-09-2004 | 25-09-2004 | 30-09-2004 | - |
| 09-01-2004 | EGM | 10-02-2004 | - | - | Bonus issue (Revised) |
| 08-01-2004 | EGM | 28-01-2004 | - | - | Bonus issue (Revised) |
| 06-08-2002 | AGM | 30-09-2002 | 25-09-2002 | 30-09-2002 | - |
| 31-07-2001 | AGM | 31-08-2001 | 30-08-2001 | 31-08-2001 | Dividend 30% |
| 04-05-2000 | AGM | 28-05-2000 | 22-05-2000 | 28-05-2000 | Bookclsoure |
| 09-08-1999 | AGM | - | 24-09-1999 | 30-09-1999 | AGM & Dividend |
| 13-10-1998 | AGM | - | 24-09-1998 | 30-09-1998 | - |
Source : Dion Global Solutions Limited
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