Neo Corp International | AGM/EGM > Packaging > Meetings of Neo Corp International

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
03-09-2012	AGM	29-09-2012	24-09-2012	29-09-2012	Rs.0.5000 per share(5%)Dividend
07-09-2011	AGM	30-09-2011	25-09-2011	30-09-2011	Rs.0.50 per share(5%)Dividend
20-06-2011	EGM	04-07-2011	-	-	To issue & allot 15,75,000 CW's of Rs.10/- each to Promoters & the persons / entities other than the Promoters of the Co. at a price of Rs. 33/- per Share or at a price determined in accordance with regulation 76(1) of SEBI (ICDR) Regulations, 2009.
10-06-2011	EGM	04-07-2011	-	-	The Company have given their fresh consent for the 15,75,000 Equity Shares of Rs.10/- each allotted against CW's issued on pref. basis to various allottees @ Rs. 53/- per Share.
16-03-2011	EGM	11-04-2011	-	-	To increase the Authorized Share Capital from Rs. 18,00,00,000 to Rs. 70,00,00,000 div. into 6,90,00,000 Equity Shares of Rs.10/- each & 10,00,000, CCCPSs of Rs. 10/- each by creation of 5,20,00,000 new Equity Shares of Rs. 10 each.
30-11-2010	AGM	22-12-2010	17-12-2010	22-12-2010	Rs.0.50 per share(5%)Dividend
13-09-2010	EGM	23-09-2010	-	-	To appoint M/s. A. P. Garg & Co., Chartered Accountants, Indore, as the Statutory Auditors of the Company, in place of M/s. M. Mehta & Company, Chartered Accountants, present Auditors of the Company.
10-06-2010	EGM	05-07-2010	-	-	To issue of 35,00,000 Equity Shares of face value Rs. 10/- each for cash at a price of Rs. 60/- (including a premium of Rs. 50/- per Share) on preferential basis to Promoters & Other than Promoters & to borrow the money not exceeding Rs. 300 Crs.
08-09-2009	AGM	30-09-2009	24-09-2009	30-09-2009	5% Dividend
15-07-2009	EGM	19-08-2009	-	-	For issue of 35,00,000 Warrants of face value of Rs 33/- each, convertible into one equity share of Rs 10/- each at a premium of Rs 23/- each on preferential basis to promoters and other than promoters.
08-09-2008	AGM	30-09-2008	25-09-2008	30-09-2008	5% Dividend
07-01-2008	EGM	22-02-2008	-	-	To cancel the issue of 20,00,000 Equity Share Warrants due to unwillingness of warrant applicants to subscribe further owing to delay in allotment of shares & to remove lock in created on the pre preferential holding of the warrants applicants. (Revised)
03-09-2007	AGM	29-09-2007	26-09-2007	29-09-2007	5% Dividend
06-09-2006	AGM	30-09-2006	27-09-2006	30-09-2006	-
13-09-2005	AGM	29-09-2005	26-09-2005	29-09-2005	Bookclsoure
08-09-2004	AGM	30-09-2004	27-09-2004	30-09-2004	Dividend
27-08-2003	AGM	30-09-2003	27-09-2003	30-09-2003	Bookclsoure
19-08-2002	AGM	30-09-2002	25-09-2002	30-09-2002	Bookclsoure
11-08-2001	AGM	28-09-2001	25-09-2001	28-09-2001	Bookclsoure
22-08-2000	AGM	30-09-2000	28-09-2000	30-09-2000	-
17-08-1999	AGM	-	25-09-1999	30-09-1999	Agm and Dividend
10-08-1998	AGM	-	25-09-1998	30-09-1998	Dividend
08-08-1997	AGM	-	26-09-1997	30-09-1997	-

Source : Dion Global Solutions Limited

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