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Modi Naturals

BSE: 519003|ISIN: INE537F01012|SECTOR: Edible Oils & Solvent Extraction
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AGM/EGM Summary

The last POM of Modi Naturals was held on March 31, 2017.

AGM/EGM (Modi Naturals)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-02-2017 POM 31-03-2017 - - -
15-12-2016 EGM 09-01-2017 - - -
09-09-2016 AGM 29-09-2016 24-09-2016 29-09-2016 -
07-09-2015 AGM 30-09-2015 25-09-2015 30-09-2015 -
28-07-2014 AGM 19-08-2014 12-08-2014 19-08-2014 -
14-07-2014 POM 12-08-2014 - - -
02-09-2013 AGM 24-09-2013 19-09-2013 24-09-2013 -
07-09-2012 AGM 29-09-2012 24-09-2012 29-09-2012 -
06-09-2011 AGM 30-09-2011 15-10-2011 15-10-2011 -
16-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
08-02-2010 EGM 05-03-2010 - - To issue and allot 26,40,000 Optionally Convertible Warrants on a preferential basis entitling the Warrant holders thereof to apply for allotment of One Equity Share of Rs. 10 each of the Company on full payment / per Warrant.
01-09-2009 AGM 30-09-2009 21-09-2009 21-09-2009 -
12-09-2008 AGM 30-09-2008 30-09-2008 30-09-2008 -
27-08-2007 AGM 29-09-2007 29-09-2007 29-09-2007 -
30-11-2006 AGM 30-12-2006 30-12-2006 30-12-2006 -
03-10-2005 AGM 20-10-2005 20-10-2005 20-10-2005 Bookclsoure
07-09-2004 AGM 30-09-2004 30-09-2004 30-09-2004 Bookclsoure
18-03-2002 Others 04-05-2002 - - The Hon'ble High Court at Delhi has directed company to hold a General Meeting of shareholders, for getting their approval for scheme of amalgamation of Neha Oils Ltd.with the company.
23-08-2000 AGM 29-09-2000 29-09-2000 29-09-2000 Bookclsoure
06-08-1999 AGM - 28-09-1999 28-09-1999 -
05-08-1998 AGM - 30-09-1998 30-09-1998 -
05-08-1997 AGM - 15-09-1997 30-09-1997 -
Source :
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