Neha International
BSE: 519560|NSE: NEHAINT|ISIN: INE874D01022|SECTOR: Miscellaneous
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AGM/EGM Summary
The last AGM of Neha International was held on December 31, 2012.
AGM/EGM (Neha International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-12-2012 | AGM | 31-12-2012 | - | - | - |
| 07-12-2011 | AGM | 30-12-2011 | 29-12-2011 | 30-12-2011 | - |
| 06-12-2010 | AGM | 30-12-2010 | 29-12-2010 | 30-12-2010 | - |
| 30-03-2010 | EGM | 28-04-2010 | - | - | - |
| 11-01-2010 | EGM | 03-02-2010 | - | - | To issue & allot in one or more trenches, 75,00,000 Conv. Share Warrants at an issue price of Rs. 55/- per Warrant to the promoters and the others, Convertible into equal number of Equity Shares & to incorporation of a subsidiary Company outside India. |
| 07-12-2009 | AGM | 31-12-2009 | 28-12-2009 | 31-12-2009 | - |
| 10-08-2009 | EGM | 03-09-2009 | - | - | To raise upto USD 7.5 million, through issue of ADRs / GDRs / FCCBs/ QIP, to finance the Co's expansion plans, to issue 20,00,000 Convertible share warrants to Sri. G Vinod Reddy & to acquire 50% fully paid-up equity shares of a Floriculture unit. |
| 12-12-2008 | EGM | 06-01-2009 | - | - | To seek fresh content of the shareholders for the USD 25 Million proposed FCCB issue as per the recently amended pricing guidelines applicable to FCCB/GDR/ADR issues by Central Government & For acquiring and holding of equity shares of the co. by FII's. |
| 28-08-2008 | AGM | 27-09-2008 | 22-09-2008 | 27-09-2008 | - |
| 25-02-2008 | EGM | 17-03-2008 | - | - | To increase the Authorised Share Capital of the Company. |
| 13-09-2007 | AGM | 10-10-2007 | 06-10-2007 | 10-10-2007 | - |
| 20-02-2007 | Others | - | - | - | Reduction of Capital |
| 30-08-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | - |
| 09-05-2006 | EGM | 09-06-2006 | - | - | To obtain necessary approvals from the members for the following: 1. Reduction of Equity Share Capital 2. Merger of M/s. Meghna Floritech Ltd (Transferor Company) with the Company. |
| 01-12-2005 | AGM | 30-12-2005 | 27-12-2005 | 30-12-2005 | - |
| 01-09-2004 | AGM | 30-09-2004 | 27-09-2004 | 30-09-2004 | - |
| 25-08-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | Bookclsoure |
| 12-08-2002 | AGM | 30-09-2002 | 27-09-2002 | 30-09-2002 | - |
| 08-08-2001 | AGM | 29-09-2001 | 25-09-2001 | 29-09-2001 | - |
| 22-08-2000 | AGM | 29-09-2000 | 25-09-2000 | 29-09-2000 | - |
| 30-08-1999 | AGM | - | 25-09-1999 | 30-09-1999 | - |
| 12-11-1998 | AGM | - | 26-11-1998 | 30-11-1998 | - |
| 28-08-1997 | AGM | - | 24-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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