Maharashtra Corporation
BSE: 505523|ISIN: INE272E01019|SECTOR: Finance - General
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Maharashtra Corporation is not listed on NSE
AGM/EGM Summary
The last AGM of Maharashtra Corporation was held on December 15, 2012. The book closure was from December 12, 2012 to December 15, 2012.
AGM/EGM (Maharashtra Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-11-2012 | AGM | 15-12-2012 | 12-12-2012 | 15-12-2012 | - |
| 15-01-2012 | POM | 30-01-2012 | - | - | To issue & allot upto 1,00,00,000 Optionally Fully Convertible Warrants with an entitilement to convert into/exchange with the equal number of Equity Shares of face value of Rs. 10/- each of the Company on preferential basis. |
| 23-11-2011 | AGM | 14-12-2011 | 09-12-2011 | 14-12-2011 | - |
| 07-02-2011 | EGM | 03-03-2011 | - | - | For allotment of 1,00,00,000 OFCW'S made on April 13, 2011 to the Promoters & Non-Promoters of the Company on preferential basis with an entitlement to convert into/exchange with the equal no. of Equity Shares of FV of Rs. 10/- each of the Company at par. |
| 23-11-2010 | AGM | 14-12-2010 | 10-12-2010 | 14-12-2010 | - |
| 12-11-2009 | AGM | 14-12-2009 | 10-12-2009 | 14-12-2009 | - |
| 04-09-2008 | AGM | 30-09-2008 | 27-09-2008 | 30-09-2008 | - |
| 13-08-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 12-08-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | (Revised) |
| 26-08-2005 | AGM | 30-09-2005 | 28-09-2005 | 30-09-2005 | - |
| 01-02-2005 | EGM | 24-02-2005 | - | - | To approve issue of 7,50,000 preference shares of Rs.10/- each for cash at par. |
| 24-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 31-07-2002 | AGM | 30-09-2002 | 27-09-2002 | 30-09-2002 | Bookclsoure |
| 25-07-2001 | AGM | 29-09-2001 | 27-09-2001 | 29-09-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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