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India Securities
BSE: 500204|NSE: INDIASEC|ISIN: INE134A01035|SECTOR: Finance - Leasing & Hire Purchase
India Securities is not traded in the last 30 days
India Securities is not traded in the last 30 days
AGM/EGM Summary
The last AGM of India Securities was held on December 30, 2011. The book closure was from December 29, 2011 to December 30, 2011.
AGM/EGM (India Securities)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 13-12-2011 | AGM | 30-12-2011 | 29-12-2011 | 30-12-2011 | - |
| 05-07-2010 | AGM | 31-07-2010 | 26-07-2010 | 31-07-2010 | - |
| 15-01-2010 | EGM | 03-03-2010 | - | - | 1. Allotment 2,00,000 Compulsory Convertible Preference Shares of Rs 2000 each. 2. Sub-division of 1 fully paid up Equity Share of Rs. 10 each into 10 fully paid up Equity Shares of Re. 1 each. 3. Raising of funds through issue of Securities. |
| 15-07-2009 | AGM | 18-08-2009 | 14-08-2009 | 18-08-2009 | 7.5% Dividend |
| 16-03-2009 | Others | - | - | - | Scheme of Arrangement |
| 01-07-2008 | AGM | 11-08-2008 | 04-08-2008 | 11-08-2008 | - |
| 24-07-2007 | AGM | 23-08-2007 | 20-08-2007 | 23-08-2007 | - |
| 11-08-2006 | AGM | 29-09-2006 | 18-09-2006 | 21-09-2006 | - |
| 12-08-2005 | AGM | 28-09-2005 | 22-09-2005 | 28-09-2005 | Bookclsoure |
| 28-08-2003 | AGM | 30-09-2003 | 29-09-2003 | 30-09-2003 | - |
| 27-08-2002 | AGM | 30-09-2002 | 28-09-2002 | 30-09-2002 | Voluntary Delisting of Shares from Delhi and Madras Stock Exchanges (Revised) |
| 31-07-2002 | Others | 06-09-2002 | - | - | Voluntary Delisting of Shares from Delhi and Madras Stock Exchanges. |
| 08-08-2001 | AGM | 26-09-2001 | 20-09-2001 | 26-09-2001 | - |
| 07-08-2000 | AGM | 20-09-2000 | 16-09-2000 | 20-09-2000 | - |
| 10-08-1999 | AGM | - | 16-09-1999 | 22-09-1999 | - |
| 04-08-1998 | AGM | - | 16-09-1998 | 25-09-1998 | - |
| 22-08-1997 | AGM | - | 16-09-1997 | 25-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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