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Mobile Telecommunication
BSE: 532127|ISIN: INE770B01026|SECTOR: Telecommunications - Equipment
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AGM/EGM Summary
The last POM of Mobile Telecommunication was held on March 19, 2012.
AGM/EGM (Mobile Telecommunication)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-02-2012 | POM | 19-03-2012 | - | - | To consider the followings: 1. Alteration of the Main Objects Clause of the Memorandum of Association. 2. Commencement of new business as per the newly inserted Clause No. 1A of the Main Objects. |
| 15-09-2011 | AGM | 30-09-2011 | 28-09-2011 | 30-09-2011 | - |
| 06-09-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | Rs.0.05 per share(5%)Dividend |
| 01-09-2009 | AGM | 30-09-2009 | 28-09-2009 | 30-09-2009 | - |
| 10-09-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | - |
| 31-08-2007 | AGM | 28-09-2007 | 26-09-2007 | 28-09-2007 | - |
| 06-09-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | - |
| 11-10-2005 | EGM | 28-10-2005 | - | - | To consider: Sub-division of equity shares having nominal face value of Rs 10/- per share into equity shares having nominal face value of Re 1/- per share. |
| 09-09-2005 | AGM | 30-09-2005 | 28-09-2005 | 30-09-2005 | - |
| 28-08-2004 | AGM | 29-09-2004 | 27-09-2004 | 29-09-2004 | Bookclsoure |
| 16-07-2003 | AGM | 30-09-2003 | 09-09-2003 | 12-09-2003 | - |
| 27-08-2002 | AGM | 19-09-2002 | 16-09-2002 | 19-09-2002 | Bookclsoure |
| 25-09-2001 | AGM | 28-09-2001 | 27-09-2001 | 28-09-2001 | Bookclsoure |
| 16-08-2000 | AGM | 25-09-2000 | 18-09-2000 | 25-09-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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