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Mapro Industries Ltd | AGM/EGM > Chemicals > Meetings of Mapro Industries Ltd - BSE: 509762, NSE: N.A
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Mapro Industries Ltd
BSE: 509762|ISIN: INE848M01019|SECTOR: Chemicals
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AGM/EGM Summary

The last AGM of Mapro Industries Ltd was held on September 28, 2012. The book closure was from September 26, 2012 to September 28, 2012.

AGM/EGM (Mapro Industries Ltd)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-09-2012 AGM 28-09-2012 26-09-2012 28-09-2012 -
27-04-2012 Others - - - Scheme of Arrangement
28-03-2012 Others - - - Scheme of Arrangement.
27-03-2012 Others - - - Scheme of Arrangement (Cancelled)
05-09-2011 AGM 30-09-2011 28-09-2011 30-09-2011 -
18-01-2011 EGM 19-02-2011 - - Inter alia, to amend the Incidental object of the Memorandum of Association of the Company.
23-08-2010 AGM 30-09-2010 28-09-2010 30-09-2010 -
02-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 -
29-08-2008 AGM 29-09-2008 26-09-2008 29-09-2008 -
28-08-2007 AGM 29-09-2007 29-09-2007 29-09-2007 -
07-09-2006 AGM 30-09-2006 29-09-2006 30-09-2006 -
24-08-2005 AGM 28-09-2005 27-09-2005 28-09-2005 -
11-05-2004 AGM 17-06-2004 15-06-2004 17-06-2004 Bookclsoure
25-02-2003 AGM 27-03-2003 27-03-2003 27-03-2003 -
19-11-2001 AGM 28-12-2001 27-12-2001 28-12-2001 Bookclsoure
12-08-2000 AGM 30-09-2000 26-09-2000 30-09-2000 Bookclsoure
18-08-1999 AGM - 25-09-1999 25-09-1999 -
07-09-1998 AGM - - - -
Source : Dion Global Solutions Limited
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