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IVRCL Assets and Holdings
BSE: 532881|NSE: IVRCLAH|ISIN: INE414I01018|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The last AGM of IVRCL Assets and Holdings was held on September 15, 2011. The book closure was from September 12, 2011 to September 15, 2011.
AGM/EGM (IVRCL Assets and Holdings)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-08-2011 | AGM | 15-09-2011 | 12-09-2011 | 15-09-2011 | - |
| 20-10-2010 | EGM | 29-10-2010 | - | - | - |
| 08-10-2010 | EGM | 21-10-2010 | - | - | To increase in limits for FIIs/sub account of FII investment, either by direct investment or by purchase or otherwise by acquiring from the market under portfolio investment scheme on repatriation basis, upto 49 % of the paid-up Equity Share Capital. |
| 18-08-2010 | AGM | 18-09-2010 | 14-09-2010 | 18-09-2010 | - |
| 15-04-2010 | EGM | 10-05-2010 | - | - | To increase the Authorized Share Capital of the Company from Rs.160.80 Crs to Rs.270.00 Crs, to increase in the borrowing powers of Company from Rs. 1,000 Crs to Rs. 2,500 Crs & to issue of Bonus Shares in the ratio of 1:2 of Rs. 10/- each. |
| 24-12-2009 | EGM | 22-01-2010 | - | - | inter alia, to change the name of the from "IVR Prime Urban Developers Ltd" to "IVRCL Assets & Holdings Ltd" made available for registration by the Registrar of Companies, Andhra Pradesh. |
| 10-08-2009 | AGM | 08-09-2009 | 03-09-2009 | 08-09-2009 | - |
| 14-08-2008 | AGM | 08-09-2008 | 03-09-2008 | 08-09-2008 | 40% Dividend |
Source : Dion Global Solutions Limited
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