MVL
BSE: 532991|NSE: MVL|ISIN: INE744I01034|SECTOR: Construction & Contracting - Real Estate
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May 22, 17:00
1.80
-0.03 (-1.64%)VOLUME 36,902
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NSE
May 22, 17:00
1.80
-0.1 (-5.26%) VOLUME 47,727
AGM/EGM Summary
The last AGM of MVL was held on June 30, 2012. The book closure was from June 25, 2012 to June 30, 2012.
AGM/EGM (MVL)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-06-2012 | AGM | 30-06-2012 | 25-06-2012 | 30-06-2012 | - |
| 07-06-2011 | AGM | 25-06-2011 | 20-06-2011 | 25-06-2011 | Rs.0.05 per share(5%)Dividend |
| 10-06-2010 | AGM | 29-06-2010 | 24-06-2010 | 29-06-2010 | Rs.0.10 per share(5%)Dividend |
| 09-09-2009 | EGM | 09-09-2009 | - | - | To sub-division of the existing equity shares of FV of Rs 10/- each of the Co. into 5 equity shares of Rs 2/- each., Further resolved that, the Authorised Share Capital of the Co. is Rs. 70,00,00,000/- div. into 35,00,00,000 Equity Shares of Rs. 2/- each. |
| 03-06-2009 | AGM | 29-06-2009 | 20-06-2009 | 29-06-2009 | 5% Dividend |
| 29-04-2009 | EGM | 11-05-2009 | - | - | To allot 71,28,755 CW's for cash to Bennett, Coleman & Co Ltd. & to allot 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures of face value of Rs 100/- each aggregating to Rs 1,00,00,000 for cash to DB Corp Ltd. |
Source : Dion Global Solutions Limited
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