Midas Pharmasec
BSE: 530257|ISIN: INE113D01025|SECTOR: Trading
Midas Pharmasec is not traded in the last 30 days
Midas Pharmasec is not listed on NSE
AGM/EGM Summary
The last AGM of Midas Pharmasec was held on .
AGM/EGM (Midas Pharmasec)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-06-2011 | Others | - | - | - | Amalgamation |
| 19-07-2010 | AGM | 26-08-2010 | 19-08-2010 | 25-08-2010 | - |
| 09-07-2009 | AGM | 30-07-2009 | 23-07-2009 | 29-07-2009 | - |
| 12-12-2008 | EGM | 01-01-2009 | - | - | To increase the Authorised Capital of the Co. from Rs 4,00,00,000 divided into 40,00,000 Equity Shares of Rs 10/- each to Rs 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs 10/- each & to allot as many share warrants and / or any securities. |
| 22-09-2008 | Others | 27-10-2008 | - | - | Reduction of Capital |
| 19-08-2008 | AGM | 25-09-2008 | 18-09-2008 | 24-09-2008 | - |
| 14-03-2008 | EGM | 27-03-2008 | - | - | Interalia , for the purpose of approval of Reduction of the Share Capital. |
| 23-08-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | - |
| 25-08-2006 | AGM | - | 27-09-2006 | 30-09-2006 | - |
| 17-08-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | Bookclsoure |
| 18-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | Bookclsoure |
| 05-08-2003 | AGM | 30-09-2003 | 23-09-2003 | 30-09-2003 | Bookclsoure |
| 10-09-2001 | AGM | 28-09-2001 | 24-09-2001 | 28-09-2001 | Bookclsoure |
| 15-11-2000 | AGM | 29-12-2000 | 26-12-2000 | 29-12-2000 | - |
| 17-08-1999 | AGM | - | 23-09-1999 | 29-09-1999 | - |
| 11-11-1998 | AGM | - | 23-12-1998 | 29-12-1998 | - |
| 20-11-1997 | AGM | - | 25-12-1997 | 30-12-1997 | - |
Source : Dion Global Solutions Limited
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