Maruti Securities
BSE: 531319|ISIN: INE368C01019|SECTOR: Finance - General
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Apr 08, 17:00
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Maruti Securities is not listed on NSE
AGM/EGM Summary
The last AGM of Maruti Securities was held on September 24, 2012. The book closure was from September 14, 2012 to September 24, 2012.
AGM/EGM (Maruti Securities)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-07-2012 | AGM | 24-09-2012 | 14-09-2012 | 24-09-2012 | - |
| 07-07-2011 | AGM | 26-09-2011 | 16-09-2011 | 26-09-2011 | - |
| 12-07-2010 | AGM | 27-09-2010 | 17-09-2010 | 27-09-2010 | - |
| 09-07-2009 | AGM | 25-09-2009 | 15-09-2009 | 25-09-2009 | - |
| 10-07-2008 | AGM | 29-09-2008 | 19-09-2008 | 29-09-2008 | - |
| 25-01-2008 | EGM | 18-02-2008 | - | - | inter alia, to offer, issue and allot to the promoters and the others 1,50,00,000 convertible warrants at an issue price of Rs 30/- per warrant on Preferential allotment basis. |
| 12-07-2007 | AGM | 28-09-2007 | 19-09-2007 | 28-09-2007 | - |
| 05-03-2007 | EGM | 26-03-2007 | - | - | Increase in the authorised share capital of the Company |
| 21-07-2006 | AGM | 29-09-2006 | 20-09-2006 | 29-09-2006 | - |
| 11-10-2005 | EGM | 24-10-2005 | - | - | To consider and if thought fit to alter the Object Clause IIIA (Main Objects) of the Memorandum of Association of the Company. |
| 18-07-2005 | AGM | 28-09-2005 | 19-09-2005 | 28-09-2005 | Bookclsoure |
| 17-05-2005 | EGM | 18-07-2005 | - | - | Issue of Rights Shares to meet additional long term working capital. |
| 27-05-2004 | AGM | 27-09-2004 | 18-09-2004 | 27-09-2004 | Bookclsoure |
| 01-10-2003 | EGM | 24-10-2003 | - | - | - |
| 19-07-2003 | AGM | 26-09-2003 | 19-09-2003 | 26-09-2003 | - |
| 02-09-2002 | AGM | 28-09-2002 | 21-09-2002 | 28-09-2002 | Nil Dividend |
| 16-07-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | Bookclsoure |
| 11-07-2000 | AGM | 25-09-2000 | 19-09-2000 | 25-09-2000 | Bookclsoure |
| 10-08-1999 | AGM | - | 23-09-1999 | 29-09-1999 | - |
| 20-08-1998 | AGM | - | 21-09-1998 | 28-09-1998 | - |
| 08-08-1997 | AGM | - | 23-09-1997 | 29-09-1997 | - |
Source : Dion Global Solutions Limited
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