Natco Pharma
BSE: 524816|NSE: NATCOPHARM|ISIN: INE987B01018|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of Natco Pharma was held on September 30, 2011. The book closure was from September 27, 2011 to September 30, 2011.
AGM/EGM (Natco Pharma)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-08-2011 | AGM | 30-09-2011 | 27-09-2011 | 30-09-2011 | - |
| 16-11-2010 | EGM | 15-12-2010 | - | - | - |
| 02-08-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 20-04-2010 | EGM | 18-05-2010 | - | - | To increase in Authorised Share Capital to Rs. 35 Crs by creation of new 50,00,000 Equity Shares of Rs. 10/- each ranking pari passu in all respects with the existing Equity Shares of the Co & to appoint Watker, Chandiok & Co., as Auditors of the Co. |
| 03-09-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | - |
| 06-08-2008 | AGM | 26-09-2008 | 24-09-2008 | 26-09-2008 | - |
| 28-07-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 25-08-2006 | AGM | 23-09-2006 | 21-09-2006 | 23-09-2006 | - |
| 01-08-2005 | AGM | 15-09-2005 | 13-09-2005 | 15-09-2005 | - |
| 01-07-2004 | AGM | 04-09-2004 | 02-09-2004 | 04-09-2004 | - |
| 26-08-2003 | AGM | 30-09-2003 | 29-09-2003 | 30-09-2003 | - |
| 02-07-2003 | AGM | 30-06-2003 | - | - | - |
| 09-07-2002 | AGM | 28-09-2002 | 27-09-2002 | 28-09-2002 | Nil Dividend |
| 01-04-2002 | EGM | 30-04-2002 | - | - | EGM of the company will be held, to consider Issue of securities |
| 17-10-2001 | AGM | 17-11-2001 | 16-11-2001 | 17-11-2001 | Bookclsoure |
| 16-11-2000 | AGM | 23-12-2000 | 21-12-2000 | 23-12-2000 | - |
| 19-08-1999 | AGM | - | 27-09-1999 | 29-09-1999 | AGM & Dividend |
| 02-03-1998 | AGM | - | 28-03-1998 | 30-03-1998 | Nil Dividend |
Source : Dion Global Solutions Limited
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