Kopran
BSE: 524280|NSE: KOPRAN|ISIN: INE082A01010|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of Kopran was held on September 24, 2011. The book closure was from September 21, 2011 to September 24, 2011.
AGM/EGM (Kopran)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-08-2011 | AGM | 24-09-2011 | 21-09-2011 | 24-09-2011 | - |
| 24-08-2010 | AGM | 25-09-2010 | 22-09-2010 | 25-09-2010 | - |
| 02-09-2009 | AGM | 26-09-2009 | 23-09-2009 | 26-09-2009 | - |
| 08-09-2008 | AGM | 27-09-2008 | 24-09-2008 | 27-09-2008 | - |
| 03-03-2008 | AGM | 26-03-2008 | 24-03-2008 | 26-03-2008 | - |
| 30-11-2007 | EGM | 19-12-2007 | - | - | To offer, issue and allot not exceeding 59,09,000 Warrants, for cash on a preferential basis. |
| 30-05-2007 | EGM | 19-06-2007 | - | - | To approve : Preferential issue |
| 12-09-2006 | AGM | 28-09-2006 | 26-09-2006 | 28-09-2006 | - |
| 13-03-2006 | EGM | 10-04-2006 | - | - | To approve : Issue of fresh equity / warrants on preferential basis to M/s. Clearwater Capital Partners (Cyprus) Ltd. |
| 10-08-2005 | AGM | 24-09-2005 | 22-09-2005 | 24-09-2005 | - |
| 14-03-2005 | EGM | 11-04-2005 | - | - | To issue and allot Warrants M/s. Clearwater Capital Partners and/or their affiliates and Sampada Chemicals Ltd. |
| 11-11-2004 | AGM | 31-12-2004 | 29-12-2004 | 31-12-2004 | - |
| 11-11-2003 | AGM | 13-12-2003 | 11-12-2003 | 13-12-2003 | Bookclsoure |
| 16-08-2002 | AGM | 21-09-2002 | 17-09-2002 | 21-09-2002 | Bookclsoure |
| 19-07-2001 | AGM | 22-09-2001 | 17-09-2001 | 22-09-2001 | Dividend |
| 06-09-2000 | AGM | 30-09-2000 | 26-09-2000 | 30-09-2000 | - |
| 01-03-1999 | AGM | - | 23-03-1999 | 27-03-1999 | 25 % Dividend |
| 08-02-1999 | AGM | - | 23-03-1999 | 27-03-1999 | scheme of arrangement with kopran drugs ltd |
| 28-08-1997 | AGM | - | 11-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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