Online
Himachal Futuristic Communication
BSE: 500183 | NSE: HIMACHLFUT | ISIN: INE548A01010 | Telecommunications - Equipment
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 : Religare Technova | |||||
| |||||
