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-0.55 (-4.58%)AGM/EGM Summary
The last AGM of Networth Stock Broking was held on October 31, 2012. The book closure was from October 29, 2012 to October 31, 2012.
AGM/EGM (Networth Stock Broking)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-10-2012 | AGM | 31-10-2012 | 29-10-2012 | 31-10-2012 | - |
| 20-03-2012 | COM | 09-04-2012 | - | - | For considering a Scheme of Amalgamation of Monarch Research and Brokerage Private Ltd. ('MRBPL' or 1st Transferor Company) and Monarch Project and Finmarkets Ltd. ('MPFL" or '2nd Transferor Company) with Networth Stock Broking Ltd. |
| 09-03-2012 | EGM | 09-04-2012 | - | - | To consider the followings: 1. Utilisation of Securities Premium Account. 2. Reclassification of the Authorised Share Capital and amendment to Capital clause in the MoA. 3. Alteration of Articles of Association. 4. Issue of Redeemable Preference Shares. |
| 21-10-2011 | AGM | 05-11-2011 | 04-11-2011 | 05-11-2011 | - |
| 09-07-2010 | AGM | 07-08-2010 | 30-07-2010 | 07-08-2010 | - |
| 05-08-2009 | AGM | 14-09-2009 | 08-09-2009 | 14-09-2009 | - |
| 01-08-2008 | AGM | 25-09-2008 | 19-09-2008 | 25-09-2008 | - |
| 14-12-2007 | EGM | 04-01-2008 | - | - | To increase the Authorized Share Capital of the Company & To offer, issue and allot In one or more lot(s) on preferential basis to few investors. |
| 05-09-2007 | AGM | - | 24-09-2007 | 28-09-2007 | - |
| 07-08-2006 | AGM | 25-09-2006 | 17-08-2006 | 18-08-2006 | (Revised) |
| 22-11-2005 | EGM | 23-12-2005 | - | - | To consider authority to the Board to create offer, issue and allot on a preferential basis |
| 11-04-2005 | AGM | 27-09-2005 | 30-04-2005 | 02-05-2005 | 5% Dividend |
| 10-02-2005 | EGM | 09-03-2005 | - | - | Preferential issue. |
| 25-10-2004 | EGM | 16-11-2004 | - | - | Approval of members to offer, issue and allot 11,50,000 equity shares of Rs. 10/- each on Preferential basis at a price not less than Rs. 15/- inclusive of Premium. |
| 01-07-2004 | AGM | 25-09-2004 | 22-09-2004 | 25-09-2004 | 5% Dividend |
| 13-11-2003 | EGM | 08-12-2003 | - | - | To offer, issue and allot 750000 equity shares of Rs.10/- each for cash at a price not less than Rs.25/- per shares on preferential basis to M/s. Om Procurements and Projects Ltd. |
| 06-08-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | - |
| 03-04-2002 | AGM | 25-06-2002 | 21-06-2002 | 25-06-2002 | (Revised) |
| 20-08-2001 | AGM | 28-09-2001 | 27-09-2001 | 28-09-2001 | - |
| 21-06-2000 | AGM | 07-08-2000 | 03-08-2000 | 07-08-2000 | - |
| 30-07-1999 | AGM | - | 20-09-1999 | 27-09-1999 | - |
| 02-09-1998 | AGM | - | 17-09-1998 | 28-09-1998 | - |