Lanco Infratech
BSE: 532778|NSE: LITL|ISIN: INE785C01048|SECTOR: Infrastructure - General
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AGM/EGM Summary
The last AGM of Lanco Infratech was held on September 27, 2012. The book closure was from September 20, 2012 to September 27, 2012.
AGM/EGM (Lanco Infratech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2012 | AGM | 27-09-2012 | 20-09-2012 | 27-09-2012 | - |
| 15-08-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 30-06-2010 | AGM | 31-07-2010 | 24-07-2010 | 31-07-2010 | - |
| 03-08-2009 | AGM | 25-09-2009 | 19-09-2009 | 25-09-2009 | - |
| 03-06-2009 | EGM | 25-06-2009 | - | - | To increase the Authorized Share Capital from Rs 250,00,00,000/- div. into 25,00,00,000 Equity Shares of Rs 10/- each to Rs 500,00,00,000/- div. into 50,00,00,000 Equity Shares of Rs 10/- each by creation 25,00,00,000 Equity Shares of Rs 10/- each. |
| 13-08-2008 | AGM | 26-09-2008 | 13-09-2008 | 26-09-2008 | - |
| 07-08-2007 | AGM | 03-09-2007 | 25-08-2007 | 03-09-2007 | - |
Source : Dion Global Solutions Limited
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