0.9 (3%)AGM/EGM Summary
The last EGM of Interlink Petroleum was held on November 29, 2011.
AGM/EGM (Interlink Petroleum)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-11-2011 | EGM | 29-11-2011 | - | - | The Company have approved the appointment of Mr. Gopal Pallipuram Srinivasan as the Managing Director of the Company for a period of three years w.e.f. October 14, 2011. |
| 15-08-2011 | AGM | 20-09-2011 | 14-09-2011 | 20-09-2011 | - |
| 13-08-2010 | AGM | 03-09-2010 | 01-09-2010 | 03-09-2010 | - |
| 21-01-2010 | EGM | 16-02-2010 | - | - | To increase Authorised Share Capital from Rs. 19,00,00,000 to Rs. 30,00,00,000 divided in to 3,00,00,000 Equity Shares of Rs. 10 each & to issue 65,20,000 Equity Shares of Rs. 10 each to Upstream Petroleum Pte. Ltd. Rose Well Services Sdn Bhd. & etc. |
| 10-08-2009 | AGM | 01-09-2009 | 29-08-2009 | 01-09-2009 | - |
| 08-05-2008 | AGM | 04-06-2008 | 31-05-2008 | 04-06-2008 | - |
| 27-08-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | - |
| 30-08-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 06-09-2005 | AGM | 29-09-2005 | 26-09-2005 | 29-09-2005 | - |
| 09-07-2004 | AGM | 25-08-2004 | 16-08-2004 | 25-08-2004 | Bookclsoure |
| 30-07-2003 | AGM | 15-09-2003 | 08-09-2003 | 15-09-2003 | - |
| 07-08-2002 | AGM | 25-09-2002 | 23-09-2002 | 26-09-2002 | - |
| 16-07-2001 | AGM | 24-09-2001 | 17-09-2001 | 24-09-2001 | Bookclsoure |
| 27-07-2000 | AGM | 09-09-2000 | 04-09-2000 | 09-09-2000 | Bookclsoure |
| 24-06-1999 | AGM | - | 09-08-1999 | 14-08-1999 | - |
| 25-06-1998 | AGM | - | 10-08-1998 | 20-08-1998 | - |
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