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Lok Housing and Constructions
BSE: 500256|NSE: LOKHSG|ISIN: INE367C01011|SECTOR: Construction & Contracting - Housing
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May 25, 17:00
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Lok Housing and Constructions is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Lok Housing and Constructions was held on August 26, 2011. The book closure was from August 22, 2011 to August 26, 2011.
AGM/EGM (Lok Housing and Constructions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-06-2011 | AGM | 26-08-2011 | 22-08-2011 | 26-08-2011 | - |
| 13-08-2010 | AGM | 27-09-2010 | 21-09-2010 | 27-09-2010 | - |
| 26-06-2009 | AGM | 20-07-2009 | 13-07-2009 | 20-07-2009 | - |
| 07-08-2008 | AGM | 25-09-2008 | 16-09-2008 | 25-09-2008 | - |
| 24-06-2008 | EGM | 07-07-2008 | - | - | 1. To issue, offer & allot, in domestic / international offering any securities including (GDRs) & or (ADRs) / for (OFIs) convertible into equity shares / preference shares, Convertible at the option of the Company. |
| 30-01-2008 | EGM | 08-02-2008 | - | - | To issue, offer and allot upto 50,00,000 (Fifty Lacs Only) Warrants on preferential basis to the Promoters of the Company. |
| 29-11-2007 | EGM | 05-12-2007 | - | - | to offer, issue & allot 7,62,200 equity shares of the Company, having a face value of Rs 10/- each at a price of Rs 196.80 per equity share on a preferential allotment basis for cash to Bennett Coleman & Co., Ltd. |
| 10-08-2007 | AGM | 22-09-2007 | 12-09-2007 | 22-09-2007 | - |
| 14-08-2006 | AGM | 26-09-2006 | 18-09-2006 | 26-09-2006 | - |
| 07-02-2006 | EGM | 27-02-2006 | - | - | To seek members approvals to issue, offer and allot upto 1,15,00,000 Warrants on preferential basis, convertible into 1,15,00,000 Equity Shares of Rs 10/- each at a price of Rs 46.00/- per share. |
| 22-08-2005 | AGM | 26-09-2005 | 16-09-2005 | 26-09-2005 | - |
| 16-07-2004 | AGM | 24-09-2004 | 14-09-2004 | 24-09-2004 | - |
| 16-07-2003 | AGM | 20-09-2003 | 10-09-2003 | 20-09-2003 | - |
| 06-08-2002 | AGM | 27-09-2002 | 13-09-2002 | 27-09-2002 | - |
| 20-07-2001 | AGM | 17-09-2001 | 03-09-2001 | 17-09-2001 | - |
| 13-07-2000 | AGM | 21-09-2000 | 01-09-2000 | 21-09-2000 | - |
| 07-06-1999 | AGM | - | 01-09-1999 | 21-09-1999 | AGM & Dividend |
| 13-07-1998 | AGM | - | 01-09-1998 | 21-09-1998 | - |
Source : Dion Global Solutions Limited
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