United Interactive
BSE: 502893|ISIN: INE706D01018|SECTOR: Trading
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AGM/EGM Summary
The last AGM of United Interactive was held on September 26, 2012. The book closure was from September 20, 2012 to September 26, 2012.
AGM/EGM (United Interactive)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-09-2012 | AGM | 26-09-2012 | 20-09-2012 | 26-09-2012 | - |
| 02-09-2011 | AGM | 24-09-2011 | 19-09-2011 | 24-09-2011 | - |
| 27-08-2010 | AGM | 23-09-2010 | 17-09-2010 | 23-09-2010 | - |
| 19-01-2010 | EGM | 15-02-2010 | - | - | For induction of Mrs. Sarayu Somaiya & Mr. Rasiklal Somaiya as Additional Directors of the Company & Appointment of M/s. D. N. Kanabar & Co, Mumbai, Chartered Accountants as Statutory Auditors of the Company. |
| 26-08-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | - |
| 11-08-2008 | AGM | 09-09-2008 | 31-08-2008 | 09-09-2008 | - |
| 18-07-2007 | AGM | 11-08-2007 | 06-08-2007 | 11-08-2007 | - |
| 01-09-2006 | AGM | 27-09-2006 | 23-09-2006 | 27-09-2006 | - |
| 16-08-2005 | AGM | 16-09-2005 | 12-09-2005 | 16-09-2005 | - |
| 15-07-2005 | EGM | 24-08-2005 | - | - | Increase in the authorised capital of the Company |
| 01-09-2004 | AGM | 27-09-2004 | 23-09-2004 | 27-09-2004 | - |
| 20-08-2003 | AGM | 29-09-2003 | 25-09-2003 | 29-09-2003 | - |
| 12-08-2002 | AGM | 27-09-2002 | 24-09-2002 | 27-09-2002 | Nil Dividend |
| 21-08-2001 | AGM | 29-09-2001 | 25-09-2001 | 29-09-2001 | Bookclsoure |
| 08-08-2000 | AGM | 29-09-2000 | 26-09-2000 | 29-09-2000 | - |
| 14-07-1998 | AGM | - | 25-08-1998 | 27-08-1998 | - |
Source : Dion Global Solutions Limited
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