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Howard Hotels

BSE: 526761|ISIN: INE931B01016|SECTOR: Hotels
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AGM/EGM Summary

The last AGM of Howard Hotels was held on September 3, 2016. The book closure was from August 29, 2016 to September 3, 2016.

AGM/EGM (Howard Hotels)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-08-2016 AGM 03-09-2016 29-08-2016 03-09-2016 -
07-08-2015 AGM 04-09-2015 01-09-2015 04-09-2015 -
12-08-2014 AGM 04-09-2014 30-08-2014 04-09-2014 -
16-08-2013 AGM 05-09-2013 02-09-2013 05-09-2013 -
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 :
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