Liberty Phosphate
BSE: 530273|ISIN: INE639D01011|SECTOR: Fertilisers
LIVE
BSE
May 25, 17:00
79.05
0.35 (0.44%)VOLUME 5,142
Liberty Phosphate is not listed on NSE
AGM/EGM Summary
The last AGM of Liberty Phosphate was held on September 14, 2011. The book closure was from September 8, 2011 to September 14, 2011.
AGM/EGM (Liberty Phosphate)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-08-2011 | AGM | 14-09-2011 | 08-09-2011 | 14-09-2011 | Rs.0.60 per share(6%)Final Dividend |
| 18-08-2010 | AGM | 15-09-2010 | 10-09-2010 | 15-09-2010 | - |
| 10-08-2009 | AGM | 31-08-2009 | 28-08-2009 | 31-08-2009 | - |
| 21-04-2009 | EGM | 11-05-2009 | - | - | To increase the Authorised Share Capital of the Co. from Rs 15,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs 10 each & 50,00,00,000 8% CRPSs of Rs 10/- each to Rs 20,00,00,000/- div. into 1,50,00,00,000 Equity Shares of Rs 10/- each. |
| 05-08-2008 | EGM | 03-09-2008 | - | - | To offer, issue and allot 28,00,000 nos. of equity shares of Rs 10/- each of the Company on preferential allotment basis to promoter group and non promoter group for cash consideration at a price of Rs 18/- per share. |
| 14-07-2008 | AGM | 14-08-2008 | 07-08-2008 | 14-08-2008 | - |
| 22-01-2008 | EGM | 13-02-2008 | - | - | To offer and, if the offer is accepted, to issue and allot 5,50,000 equity shares of Rs 10/- each at a premium of Rs 21.60 per share to Ms. Sumera Raoof Dhanani - NRI & Ms. Sana Yusuf Dhanani - NRI. |
| 10-08-2007 | AGM | 08-09-2007 | 01-09-2007 | 08-09-2007 | - |
| 06-11-2006 | EGM | 18-11-2006 | - | - | To approve : Reduction of the Authorized Share Capital of the Company. |
| 06-09-2006 | AGM | 30-09-2006 | 22-09-2006 | 30-09-2006 | - |
| 10-02-2006 | EGM | 06-03-2006 | - | - | To approve : To Issue further share capital by way of Public Issue to the extent of Rs 500 million including premium, To invest in other Body Corporate namely - Liberty Urvarak Ltd., & To increase the Authorised Share Capital. |
| 30-08-2005 | AGM | 19-09-2005 | 12-09-2005 | 19-09-2005 | Bookclsoure |
| 02-07-2004 | AGM | 30-07-2004 | 24-07-2004 | 30-07-2004 | Bookclsoure |
| 22-08-2003 | AGM | 29-09-2003 | 24-09-2003 | 29-09-2003 | - |
| 25-03-2000 | AGM | 10-05-2000 | 03-05-2000 | 10-05-2000 | Bookclsoure |
| 24-06-1999 | AGM | - | 10-08-1999 | 20-08-1999 | - |
| 13-02-1997 | AGM | - | 27-03-1997 | 02-04-1997 | - |
Source : Dion Global Solutions Limited
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