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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 | - |