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Network 18 Media & Investments
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AGM/EGM Summary
The next POM of Network 18 Media & Investments is to be held on February 24, 2012.
AGM/EGM (Network 18 Media & Investments)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-01-2012 | POM | 24-02-2012 | - | - | To increase the Authorised Share Capital from Rs.5,31,00,00,000/- of Rs.5/- each to Rs.9,36,50,00,000/- Equity Shares of Rs.5/- each, to make loans to any body corporate, make investment by way of subscription, purchase & to issue & allot on Right Basis. |
| 15-08-2011 | AGM | 09-09-2011 | 05-09-2011 | 09-09-2011 | - |
| 09-05-2011 | EGM | 03-06-2011 | - | - | To issue of Securities on preferential basis to one or more entities belonging to the Promoter Group, subject to the approval of Shareholders in accordance with Chapter VII of SEBI (ICDRs) Regulations, 2009. |
| 04-08-2010 | AGM | 27-08-2010 | 23-08-2010 | 27-08-2010 | - |
| 04-08-2009 | AGM | 28-08-2009 | 24-08-2009 | 28-08-2009 | - |
| 03-06-2009 | EGM | 02-07-2009 | - | - | To issue & allot upto 92,02,650 equity shares or compulsorily convertible preference shares / CCD's / warrants / any other similar instruments, which are convertible upto 92,02,650 equity shares, on a preferential basis to SAIF III Mauritius Co. Ltd. |
| 02-03-2009 | EGM | 31-03-2009 | - | - | To issue 25,000,000 equity shares or other convertible instruments of the Co. & to issue of 18,181,818 Secured Optional Fully Convertible Debentures at a price of Rs 110/- per SOFCD on pref. basis, to RB Holdings Pvt. Ltd, a Co. |
| 12-01-2009 | EGM | 09-01-2009 | - | - | To approve the early conversion of Detachable Warrants, Accordingly the terms of conversion of Detachable Warrants issued as per the Letter of Offer dated March 07, 2008 stands amended. |
| 12-08-2008 | AGM | 15-09-2008 | 08-09-2008 | 15-09-2008 | - |
| 17-08-2007 | AGM | 07-09-2007 | 03-09-2007 | 07-09-2007 | - |
Source : Dion Global Solutions Limited
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