-2 (-0.59%)AGM/EGM Summary
The last AGM of Marathwada Refractories Ltd was held on September 26, 2011. The book closure was from September 19, 2011 to September 26, 2011.
AGM/EGM (Marathwada Refractories Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-09-2011 | AGM | 26-09-2011 | 19-09-2011 | 26-09-2011 | - |
| 18-08-2010 | AGM | 30-09-2010 | 16-09-2010 | 30-09-2010 | - |
| 12-08-2009 | AGM | 30-09-2009 | 16-09-2009 | 30-09-2009 | - |
| 28-08-2008 | AGM | 29-09-2008 | 22-09-2008 | 29-09-2008 | - |
| 10-01-2008 | EGM | 05-02-2008 | - | - | To consider : Shifting of registered office of the Company from the State of Maharashtra to the state of Orissa. |
| 13-08-2007 | AGM | 28-09-2007 | 17-09-2007 | 28-09-2007 | - |
| 25-08-2006 | AGM | 27-09-2006 | 16-09-2006 | 27-09-2006 | - |
| 24-05-2005 | AGM | 27-09-2005 | 16-09-2005 | 26-09-2005 | - |
| 14-08-2004 | AGM | 21-09-2004 | 21-09-2004 | 23-09-2004 | - |
| 24-07-2002 | AGM | 22-09-2002 | 20-09-2002 | 22-09-2002 | Bookclsoure |
| 23-07-2001 | AGM | 20-09-2001 | 18-09-2001 | 20-09-2001 | - |
| 14-08-2000 | AGM | 25-09-2000 | 23-09-2000 | 25-09-2000 | Bookclsoure |
| 01-04-1999 | AGM | - | 26-09-1998 | 28-09-1998 | AGM & NIL DIVIDEND |