Real-time Stock quotes, portfolio, LIVE TV and more.
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 | - | - | - | - |