Indowind Energy
BSE: 532894|NSE: INDOWIND|ISIN: INE227G01018|SECTOR: Power - Generation/Distribution
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AGM/EGM Summary
The last AGM of Indowind Energy was held on September 29, 2011. The book closure was from September 22, 2011 to September 29, 2011.
AGM/EGM (Indowind Energy)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-09-2011 | AGM | 29-09-2011 | 22-09-2011 | 29-09-2011 | - |
| 27-06-2011 | EGM | 29-07-2011 | - | - | For preferential issue of Shares through GDR / ADR / FCCB / Private Placement etc., & issue of Warrants on a preferential basis to Promoters / Promoter group / entity / person. |
| 24-11-2010 | AGM | 20-12-2010 | 13-12-2010 | 20-12-2010 | - |
| 04-11-2009 | AGM | 30-12-2009 | 23-12-2009 | 30-12-2009 | - |
| 15-07-2009 | EGM | 12-08-2009 | - | - | To appove the special resolution to increase the authorized capital of the Company from Rs 70 Crores to Rs 110 Crores & to issue of Equity Warrants on preferential basis to promoters upto 40 lakhs equity shares. |
| 21-11-2008 | AGM | 29-12-2008 | 22-12-2008 | 29-12-2008 | - |
| 29-11-2007 | AGM | 28-12-2007 | 18-12-2007 | 28-12-2007 | - |
Source : Dion Global Solutions Limited
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