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Himachal Futuristic Communication | AGM/EGM > Telecommunications - Equipment > Meetings of Himachal Futuristic Communication - BSE: 500183, NSE: HFCL
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Himachal Futuristic Communication
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AGM/EGM Summary

The last AGM of Himachal Futuristic Communication was held on September 24, 2011. The book closure was from September 19, 2011 to September 24, 2011.

AGM/EGM (Himachal Futuristic Communication)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
16-08-2011 AGM 24-09-2011 19-09-2011 24-09-2011 -
08-03-2011 AGM 30-03-2011 15-03-2011 30-03-2011 -
31-01-2011 Others - - - Reduction of Capital.
08-09-2009 AGM 30-09-2009 16-09-2009 30-09-2009 -
20-08-2008 AGM 29-09-2008 23-09-2008 29-09-2008 -
31-01-2008 EGM 25-02-2008 - - To consider and adopt the Report of the Board of Directors on the erosion of fifty percent or more of the Company's peak net worth during the immediately preceding four financial years.
04-12-2007 AGM 27-12-2007 21-12-2007 27-12-2007 -
31-08-2006 AGM 28-09-2006 21-09-2006 28-09-2006 -
05-09-2005 AGM 30-09-2005 23-09-2005 30-09-2005 -
17-08-2005 EGM 09-09-2005 - - To consider: The issue Global Depository Receipts/Euro Bonds/FCCBs etc up to 75 million US $.
13-07-2004 AGM 25-08-2004 20-08-2004 25-08-2004 -
17-11-2003 AGM 24-12-2003 19-12-2003 24-12-2003 -
14-05-2003 EGM 06-06-2003 - - Increase in Authorised Share Capital
13-01-2003 EGM 03-02-2003 - - Pursuant to Order of HC of Himachal Pradesh in relation to merger of HFCL Trade Invest Ltd with the company.
19-08-2002 AGM 28-09-2002 25-09-2002 28-09-2002 -
11-04-2002 EGM 10-05-2002 - - EGM of the co. will be held, 1. Private placement of eq. shares/warrants/any other financial instrument convertible into eq. shares of Rs.10 each not exceeding 3 crore eq. shares in aggregate. 2. International offerings of securities upto US$ 100 million
21-11-2001 AGM 26-12-2001 22-12-2001 26-12-2001 Bookclsoure
26-07-2000 AGM 26-09-2000 16-09-2000 26-09-2000 -
02-07-1998 AGM - - - -
Source : Dion Global Solutions Limited
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