Multiplus Holding
BSE: 505594|ISIN: INE886E01016|SECTOR: Finance - Investments
Multiplus Holding is not traded in the last 30 days
Multiplus Holding is not listed on NSE
AGM/EGM Summary
The last AGM of Multiplus Holding was held on September 29, 2012. The book closure was from September 20, 2012 to September 29, 2012.
AGM/EGM (Multiplus Holding)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2012 | AGM | 29-09-2012 | 20-09-2012 | 29-09-2012 | Rs.0.20 per share(2%)Dividend |
| 18-08-2011 | AGM | 28-09-2011 | 20-09-2011 | 28-09-2011 | Rs.0.20 per share(2%)Dividend |
| 25-08-2010 | AGM | 28-09-2010 | 20-09-2010 | 28-09-2010 | Rs.0.20 per share(2%)Dividend |
| 14-09-2009 | EGM | 24-10-2009 | - | - | To increased the Authorized Share Capital of the Company from Rs. 3,00,00,000 to Rs. 10,00,00,000, to alter the Capital Clause of the MoA & Article 4 of the AoA & to issue & allot 12,50,000 Equity Shares at a price of Rs. 60/- each on Preferential Basis. |
| 13-08-2009 | AGM | 19-09-2009 | 11-09-2009 | 19-09-2009 | - |
| 07-08-2008 | AGM | 20-09-2008 | 12-09-2008 | 20-09-2008 | 5% Dividend |
| 30-07-2007 | AGM | 20-09-2007 | 12-09-2007 | 20-09-2007 | 5% Dividend |
| 28-07-2006 | AGM | 29-09-2006 | 27-09-2006 | 28-09-2006 | - |
| 07-06-2004 | AGM | 28-07-2004 | 27-07-2004 | 28-07-2004 | Bookclsoure |
| 22-07-2003 | AGM | 23-09-2003 | 22-09-2003 | 23-09-2003 | Bookclsoure |
| 22-07-2002 | AGM | 18-09-2002 | 17-09-2002 | 18-09-2002 | Bookclsoure |
Source : Dion Global Solutions Limited
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