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Lanco Infratech | AGM/EGM > Infrastructure - General > Meetings of Lanco Infratech - BSE: 532778, NSE: LITL
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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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