Mefcom Capital Markets
BSE: 531176|ISIN: INE186C01015|SECTOR: Finance - General
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Apr 29, 17:00
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Mefcom Capital Markets is not listed on NSE
AGM/EGM Summary
The last AGM of Mefcom Capital Markets was held on August 28, 2012. The book closure was from August 27, 2012 to August 28, 2012.
AGM/EGM (Mefcom Capital Markets)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-06-2012 | AGM | 28-08-2012 | 27-08-2012 | 28-08-2012 | (Revised) |
| 01-07-2011 | AGM | 30-07-2011 | 29-07-2011 | 30-07-2011 | - |
| 30-06-2010 | AGM | 31-07-2010 | 30-07-2010 | 31-07-2010 | - |
| 31-05-2010 | EGM | 28-06-2010 | - | - | For allotment of 18,00,000 Warrants Convertible into Equity Shares of Rs. 10/- each at a premium of Rs. 2.50/- per Share aggregating to Rs. 2,25,00,000 to the Investors by way of preferential basis. |
| 04-09-2009 | AGM | 30-09-2009 | 29-09-2009 | 30-09-2009 | - |
| 10-08-2008 | AGM | 30-09-2008 | 29-09-2008 | 30-09-2008 | - |
| 31-08-2007 | AGM | 29-09-2007 | 28-09-2007 | 29-09-2007 | - |
| 06-10-2006 | Others | - | - | - | Re-Issue of Forfeited Equity Shares |
| 13-09-2006 | AGM | - | 29-09-2006 | 30-09-2006 | - |
| 22-08-2005 | AGM | 30-09-2005 | 29-09-2005 | 30-09-2005 | - |
| 06-09-2004 | AGM | 30-09-2004 | 29-09-2004 | 30-09-2004 | Bookclsoure |
| 16-08-2001 | AGM | 29-09-2001 | 26-09-2001 | 29-09-2001 | - |
| 20-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
| 12-08-1998 | AGM | - | 28-09-1998 | 30-09-1998 | - |
| 02-02-1998 | AGM | - | 26-12-1997 | 30-12-1997 | Revised |
| 22-01-1997 | AGM | - | 20-12-1996 | 26-12-1996 | - |
Source : Dion Global Solutions Limited
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