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AGM/EGM Summary

The last AGM of Multi-Arc India was held on . The book closure was from September 29, 2009 to September 29, 2009.

AGM/EGM (Multi-Arc India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
26-08-2009 AGM - 29-09-2009 29-09-2009 -
01-09-2008 AGM - 30-09-2008 30-09-2008 -
10-08-2007 AGM 11-09-2007 11-09-2007 12-09-2007 -
26-06-2006 AGM 07-08-2006 01-08-2006 07-08-2006 -
16-05-2005 AGM 14-06-2005 08-06-2005 14-06-2005 -
08-06-2004 EGM 14-06-2004 - - 1. Increase the Authorised Share Capital of the Company from Rs 130.00 million to Rs 250.00 million. 2. Issue and allot 8,25,000 equity shares of Rs 10/- each at a price of Rs 20 (including a premium of Rs 10/- each)
06-08-2002 AGM 20-09-2002 13-09-2002 20-09-2002 -
09-08-2001 AGM 29-09-2001 25-09-2001 29-09-2001 -
04-08-2000 AGM 25-09-2000 25-09-2000 25-09-2000 Bookclsoure
11-10-1999 AGM - 29-11-1999 29-11-1999 -
29-06-1998 AGM - 07-09-1998 19-09-1998 -
28-07-1997 AGM - 11-09-1997 18-09-1997 -
Source : Dion Global Solutions Limited
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