Howard Hotels
BSE: 526761|ISIN: INE931B01016|SECTOR: Hotels
LIVE
BSE
May 22, 17:00
9.21
-0.48 (-4.95%)VOLUME 10,101
Howard Hotels is not listed on NSE
AGM/EGM Summary
The last AGM of Howard Hotels was held on September 5, 2012. The book closure was from September 1, 2012 to September 5, 2012.
AGM/EGM (Howard Hotels)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-08-2012 | AGM | 05-09-2012 | 01-09-2012 | 05-09-2012 | - |
| 22-08-2011 | AGM | 23-09-2011 | 20-09-2011 | 23-09-2011 | - |
| 12-08-2010 | AGM | 17-09-2010 | 14-09-2010 | 17-09-2010 | - |
| 04-08-2009 | AGM | 10-09-2009 | 07-09-2009 | 10-09-2009 | - |
| 03-02-2009 | EGM | 02-03-2009 | - | - | To resolve that 1800000 Warrants convertible into equal no. equity shares of Rs 10/- each be issued on preferential basis to promoters, others & price is to be calculated in accordance with the Guidelines for preferential issue issued by SEBI. |
| 06-08-2008 | AGM | 30-09-2008 | 01-09-2008 | 04-09-2008 | (Revised) |
| 17-08-2007 | AGM | 21-09-2007 | 15-09-2007 | 21-09-2007 | - |
| 18-08-2006 | AGM | 28-09-2006 | - | - | - |
| 19-08-2005 | AGM | 28-09-2005 | 22-09-2005 | 28-09-2005 | - |
| 27-11-2004 | AGM | 30-12-2004 | 27-12-2004 | 30-12-2004 | - |
| 20-08-2003 | AGM | 29-11-2003 | 29-11-2003 | 29-11-2003 | Bookclsoure |
| 20-08-2002 | AGM | 28-11-2002 | 28-11-2002 | 28-11-2002 | Bookclsoure |
| 17-08-2001 | AGM | 28-09-2001 | 28-09-2001 | 28-09-2001 | Bookclsoure |
| 14-08-2000 | AGM | 29-09-2000 | 29-09-2000 | 29-09-2000 | - |
| 19-08-1999 | AGM | - | 28-09-1999 | 28-09-1999 | - |
| 11-11-1998 | AGM | - | 16-12-1998 | 30-12-1998 | - |
| 18-11-1997 | AGM | - | - | - | Nil dividend |
Source : Dion Global Solutions Limited
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