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Manipal Finance Corporation
BSE: 507938|ISIN: INE798E01013|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary
The last AGM of Manipal Finance Corporation was held on August 17, 2012. The book closure was from August 13, 2012 to August 17, 2012.
AGM/EGM (Manipal Finance Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-08-2012 | AGM | 17-08-2012 | 13-08-2012 | 17-08-2012 | - |
| 03-09-2011 | AGM | 29-09-2011 | 23-09-2011 | 29-09-2011 | - |
| 07-09-2010 | AGM | 20-09-2010 | 16-09-2010 | 20-09-2010 | - |
| 25-08-2009 | AGM | 17-09-2009 | 14-09-2009 | 17-09-2009 | - |
| 15-08-2008 | AGM | 22-09-2008 | 18-09-2008 | 22-09-2008 | - |
| 28-09-2007 | AGM | 26-10-2007 | 23-10-2007 | 26-10-2007 | - |
| 30-08-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 31-08-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 28-03-2005 | EGM | 20-04-2005 | - | - | Separate meetings of the Shareholders, Debenture holders and Subordinated Debt holders of the Company for the Scheme of Compromise/Arrangement/ |
| 03-11-2004 | AGM | 30-11-2004 | 24-11-2004 | 30-11-2004 | Bookclsoure |
| 27-11-2003 | AGM | 30-12-2003 | 24-12-2003 | 30-12-2003 | - |
| 23-08-2002 | AGM | 30-09-2002 | 20-09-2002 | 30-09-2002 | Bookclsoure |
| 28-02-2001 | AGM | 30-03-2001 | 24-03-2001 | 30-03-2001 | - |
| 09-02-2000 | AGM | 28-03-2000 | 20-03-2000 | 28-03-2000 | Bookclsoure |
| 31-12-1998 | AGM | - | 10-02-1999 | 17-02-1999 | - |
| 02-07-1997 | AGM | - | 13-08-1997 | 21-08-1997 | - |
Source : Dion Global Solutions Limited
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