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Northeast Securities
BSE: 511658|ISIN: INE027D01019|SECTOR: Telecommunications - Service
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AGM/EGM Summary
The last AGM of Northeast Securities was held on September 27, 2012. The book closure was from September 22, 2012 to September 27, 2012.
AGM/EGM (Northeast Securities)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-09-2012 | AGM | 27-09-2012 | 22-09-2012 | 27-09-2012 | - |
| 09-09-2011 | AGM | 28-09-2011 | 23-09-2011 | 28-09-2011 | - |
| 31-08-2010 | AGM | 28-09-2010 | 23-09-2010 | 28-09-2010 | - |
| 26-03-2009 | EGM | 17-04-2009 | - | - | To issue & allot to M/s. Myguru Online Ltd. 4,33,300 Equity Shares of Rs 10/- each with a premium of Rs 5/-, as determined in accordance with the preferential issue guidelines & in consideration for sale of assets & business of M/s. Myguru Online Ltd. |
| 26-08-2008 | AGM | 29-09-2008 | 23-09-2008 | 29-09-2008 | - |
| 11-09-2007 | AGM | 27-09-2007 | 21-09-2007 | 27-09-2007 | - |
| 06-03-2007 | EGM | 26-03-2007 | - | - | Increased in the Authorised Share Capital of the Company. |
| 01-09-2006 | AGM | 27-09-2006 | 21-09-2006 | 27-09-2006 | - |
| 31-08-2005 | AGM | 28-09-2005 | 22-09-2005 | 28-09-2005 | Bookclsoure |
| 11-08-2004 | AGM | 29-09-2004 | 22-09-2004 | 29-09-2004 | Bookclsoure |
| 20-08-2003 | AGM | 26-09-2003 | 24-09-2003 | 26-09-2003 | - |
| 08-11-2001 | AGM | 14-12-2001 | 12-12-2001 | 14-12-2001 | Bookclsoure |
| 14-08-2000 | AGM | 23-09-2000 | 20-09-2000 | 23-09-2000 | - |
| 05-08-1999 | AGM | - | 17-09-1999 | 20-09-1999 | - |
| 10-08-1998 | AGM | - | 25-09-1998 | 30-09-1998 | - |
Source : Dion Global Solutions Limited
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