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AGM/EGM Summary

The last AGM of Khatau was held on September 29, 2012. The book closure was from September 27, 2012 to September 29, 2012.

AGM/EGM (Khatau)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-09-2012 AGM 29-09-2012 27-09-2012 29-09-2012 -
11-08-2011 AGM 17-09-2011 15-09-2011 17-09-2011 -
28-07-2010 AGM 25-08-2010 23-08-2010 25-08-2010 -
17-08-2009 AGM 18-09-2009 16-09-2009 18-09-2009 -
20-08-2008 AGM 25-09-2008 20-09-2008 25-09-2008 -
25-02-2008 AGM 29-03-2008 26-03-2008 29-03-2008 -
18-06-2007 Others - - - Reduction of Capital
21-08-2006 AGM 28-09-2006 26-09-2006 28-09-2006 -
11-08-2005 AGM 30-09-2005 28-09-2005 30-09-2005 Bookclsoure
06-08-2004 AGM 30-09-2004 28-09-2004 30-09-2004 Bookclsoure
12-08-2003 AGM 26-09-2003 24-09-2003 26-09-2003 -
12-07-2002 AGM 27-09-2002 25-09-2002 27-09-2002 -
31-07-2001 AGM 14-09-2001 12-09-2001 14-09-2001 Bookclsoure
19-08-2000 AGM 29-09-2000 27-09-2000 29-09-2000 Bookclsoure
10-08-1999 AGM - 28-09-1999 30-09-1999 -
20-07-1999 AGM - 23-09-1998 30-09-1998 -
12-11-1997 AGM - 23-12-1997 29-12-1997 -
Source : Dion Global Solutions Limited
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