Manjushree Technopack
BSE: 532950|NSE: MANJUSHREE|ISIN: INE435H01015|SECTOR: Packaging
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AGM/EGM Summary
The last AGM of Manjushree Technopack was held on August 8, 2012. The book closure was from August 1, 2012 to August 8, 2012.
AGM/EGM (Manjushree Technopack)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-07-2012 | AGM | 08-08-2012 | 01-08-2012 | 08-08-2012 | Rs.1.00 per share(10%)Dividend |
| 02-07-2012 | POM | 01-08-2012 | - | - | - |
| 06-09-2011 | AGM | 26-09-2011 | 19-09-2011 | 26-09-2011 | Rs.1.00 per share(10%)Dividend |
| 08-10-2010 | EGM | 30-10-2010 | - | - | - |
| 28-05-2010 | AGM | 31-08-2010 | 17-08-2010 | 31-08-2010 | Rs.1.00 per share(10%)Dividend |
| 13-04-2010 | EGM | 10-05-2010 | - | - | For appointment of M/s. Sharma & Pagaria, Chartered Accountants, Bangalore as the Statutory Auditors of the Company in place of M/s. A Kedia & Associates, Chartered Accountants, Bangalore who have tendered their resignation to the office of Auditors. |
| 15-08-2009 | AGM | 31-08-2009 | 17-08-2009 | 31-08-2009 | - |
| 04-07-2008 | AGM | 30-08-2008 | 16-08-2008 | 30-08-2008 | - |
Source : Dion Global Solutions Limited
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