MSR India
BSE: 508922|ISIN: INE331L01018|SECTOR: Finance - Investments
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AGM/EGM Summary
The last EGM of MSR India was held on May 13, 2013.
AGM/EGM (MSR India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-04-2013 | EGM | 13-05-2013 | - | - | - |
| 08-04-2013 | EGM | 08-05-2013 | - | - | - |
| 09-11-2012 | EGM | 05-12-2012 | - | - | - |
| 10-09-2012 | AGM | 29-09-2012 | 24-09-2012 | 28-09-2012 | - |
| 05-04-2012 | EGM | 19-04-2012 | - | - | The Company has approved the followings: 1. Issue & allot 20,00,000 options under Employees Stock Option Scheme - 2012. 2. Appoinment of M/s. Chitta & Associates., as the Statutory Auditors of the Company. |
| 12-12-2011 | EGM | 04-01-2012 | - | - | To issue & allot upto 50,00,000 Equity Shares to the Promoters & the others, at an issue price of Rs.62.50/- per Equity Share including a premium of Rs.52.50/- per Share as determined in accordance with the preferential issue guidelines. |
| 08-09-2011 | AGM | 29-09-2011 | 27-09-2011 | 29-09-2011 | - |
| 01-06-2011 | EGM | 30-06-2011 | - | - | To change in name of the Company from Remidicherla Infra & Power Ltd. to MSR India Ltd. |
| 31-08-2010 | AGM | 29-09-2010 | 27-09-2010 | 29-09-2010 | - |
| 07-07-2010 | EGM | 31-07-2010 | - | - | To issue of 2,88,00,000 Equity Shares of Rs. 10/- each would be offered at par for subscription to the existing Shareholders of the Company on rights basis subject to the approval of SEBI, stock exchange, etc. |
| 08-01-2010 | EGM | 28-01-2010 | - | - | To amend the objects clause to enable the Company to enter into the areas of power generation, infrastructure, mining, etc., to change the name of the Company to "REMIDICHERLA POWER LTD." & to appoint Ms. P Priyanka as an Additional Director of the Co. |
| 27-08-2009 | AGM | 29-09-2009 | 26-09-2009 | 29-09-2009 | - |
| 10-07-2009 | EGM | 23-07-2009 | - | - | To appoint M/s. H. K. Godhia Associates, Chartered Accountants, Mumbai, as Statutory Auditor of the Company under Section 224(1) of the Companies Act, 1956. |
| 07-09-2007 | AGM | - | 27-09-2007 | 29-09-2007 | - |
| 15-09-2006 | AGM | 29-09-2006 | 26-09-2006 | 29-09-2006 | - |
| 22-09-2000 | AGM | 29-09-2000 | 22-09-2000 | 29-09-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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