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Le Waterina Resorts & Hotels
BSE: 531134|ISIN: INE252K01026|SECTOR: Construction & Contracting - Housing
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May 23, 14:44
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AGM/EGM Summary
The last AGM of Le Waterina Resorts & Hotels was held on September 28, 2012. The book closure was from September 25, 2012 to September 28, 2012.
AGM/EGM (Le Waterina Resorts & Hotels)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-08-2012 | AGM | 28-09-2012 | 25-09-2012 | 28-09-2012 | - |
| 05-09-2011 | AGM | 28-09-2011 | 27-09-2011 | 28-09-2011 | - |
| 23-05-2011 | EGM | 13-06-2011 | - | - | For sub-division of each of the Ordinary (Equity) Shares of the FV of Rs. 10/- each in the Equity Share Capital of the Co. fully paid-up into 10 Ordinary (Equity) Shares of the FV of Rs. 1/- each fully paid-up & amendment to the Memorandum of Association. |
| 21-06-2010 | AGM | 30-09-2010 | 30-06-2010 | 13-07-2010 | - |
| 11-05-2010 | EGM | 01-06-2010 | - | - | To shift the registered office of the Co. from ACE Tower, No. 73 & 75, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004 to 1507, VRP Chatram, Opp. Bharat Petroleum Bunk, Near Rajiv Gandhi Memorial, Sriperambuthur, TN-602105. |
| 11-09-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | - |
| 10-08-2008 | AGM | 30-09-2008 | 25-09-2008 | 30-09-2008 | - |
| 31-07-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | - |
| 22-08-2006 | AGM | - | 27-09-2006 | 30-09-2006 | - |
| 11-08-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | - |
| 16-08-2002 | AGM | 28-09-2002 | 20-09-2002 | 28-09-2002 | Bookclsoure |
| 11-08-2001 | AGM | 27-09-2001 | 20-09-2001 | 28-09-2001 | - |
| 04-09-2000 | AGM | 29-09-2000 | 20-09-2000 | 29-09-2000 | - |
| 12-08-1999 | AGM | - | 20-09-1999 | 30-09-1999 | - |
| 02-09-1998 | AGM | - | 10-09-1998 | 29-09-1998 | Nil Dividend |
| 04-08-1997 | AGM | - | 16-09-1997 | 30-09-1997 | NIL DIVIDEND |
Source : Dion Global Solutions Limited
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