Next Mediaworks
BSE: 532416|NSE: NEXTMEDIA|ISIN: INE747B01016|SECTOR: Media & Entertainment
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May 25, 17:00
3.00
0.07 (2.39%)VOLUME 1,101
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May 25, 17:00
2.95
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AGM/EGM Summary
The last AGM of Next Mediaworks was held on September 8, 2011. The book closure was from August 31, 2011 to September 8, 2011.
AGM/EGM (Next Mediaworks)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-05-2011 | AGM | 08-09-2011 | 31-08-2011 | 08-09-2011 | - |
| 10-01-2011 | Others | - | - | - | Scheme of Arrangement. |
| 06-05-2010 | AGM | 20-07-2010 | 13-07-2010 | 20-07-2010 | - |
| 19-05-2009 | AGM | 16-07-2009 | 09-07-2009 | 16-07-2009 | - |
| 08-05-2008 | AGM | 25-07-2008 | 18-07-2008 | 25-07-2008 | - |
| 08-05-2007 | AGM | 31-07-2007 | 26-07-2007 | 31-07-2007 | - |
| 19-12-2006 | EGM | 08-01-2007 | - | - | Increase in the Authorised Share Capital of the Company & Others. |
| 05-05-2006 | AGM | 17-07-2006 | 13-07-2006 | 17-07-2006 | - |
| 25-08-2005 | EGM | 17-09-2005 | - | - | Issue and allot on a preferential basis & Increase the Foreign Direct Investment limit upto 26%. |
| 02-05-2005 | AGM | 18-07-2005 | 15-07-2005 | 18-07-2005 | Nil Dividend |
| 11-05-2004 | AGM | 15-07-2004 | 13-07-2004 | 15-07-2004 | Bookclsoure |
| 03-05-2003 | AGM | 10-07-2003 | 08-07-2003 | 10-07-2003 | Nil Dividend |
| 08-05-2002 | AGM | 11-07-2002 | 04-07-2002 | 11-07-2002 | Dividend 10% |
| 11-05-2001 | AGM | 07-08-2001 | 01-08-2001 | 07-08-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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