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Marg
BSE: 530543 | NSE: MARG | ISIN: INE941E01019 | Construction & Contracting - Housing
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 04-09-2009 | AGM | 29-09-2009 | - | - | - |
| 25-05-2009 | EGM | 18-06-2009 | - | - | To issue & allot in one or more tranches on preferential basis to the Promoter, Promoters Group, Employees & Associates as provided in clause V of the explanatory statement, upto 6,791,619 warrants, with or without detachable warrants. |
| 17-11-2008 | EGM | 12-12-2008 | - | - | To insert clause 3A and clause 6A after the existing clause 3 & clause 6 of the AoA of the Co, respectively "Clause 3A: Subject to the provisions of Section 77A, 77AA, 77B & such other applicable provisions of Co's Act, 1956 & issue Sweat Equity Shares. |
| 10-09-2008 | AGM | 25-09-2008 | 25-09-2008 | 25-09-2008 | 20% Dividend |
| 25-02-2008 | EGM | 05-03-2008 | - | - | To offer, issue and allot in one or more tranch(es) on preferential basis to promoters/ persons from promoter group. |
| 01-08-2007 | AGM | 25-09-2007 | 18-09-2007 | 25-09-2007 | - |
| 05-09-2006 | AGM | 30-09-2006 | 26-09-2006 | 30-09-2006 | - |
| 24-04-2006 | EGM | 13-05-2006 | - | - | to offer, issue and allot on preferential basis to Deutsche Bank, AG, Singapore Branch upto 1,90,000 Equity Shares of Rs 10 each at a premium of Rs 110/-per share aggregating to Rs 120.00 per share for cash. |
| 31-01-2006 | EGM | 22-02-2006 | - | - | To obtain approval of the Shareholders for increase in the authorised share capital, alteration of memorandum and articles of association, issue of FCCB / GDR / ADR etc. to foreign investors. |
| 21-07-2005 | AGM | 01-09-2005 | - | - | - |
| 06-12-2004 | AGM | 31-12-2004 | 26-12-2004 | 31-12-2004 | - |
| 10-09-2003 | AGM | 31-12-2003 | 21-12-2003 | 31-12-2003 | Bookclsoure |
| 10-09-1998 | AGM | - | 16-09-1998 | 30-09-1998 | Revised |
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| Source : Religare Technova | |||||
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