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Nucent Finance
BSE: 509077|NSE: NUCENT|ISIN: INE980A01023|SECTOR: Construction & Contracting - Real Estate
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BSE
May 22, 17:00
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May 22, 17:00
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0 VOLUME 5,476
AGM/EGM Summary
The last EGM of Nucent Finance was held on January 19, 2013.
AGM/EGM (Nucent Finance)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-12-2012 | EGM | 19-01-2013 | - | - | - |
| 06-08-2012 | AGM | 24-09-2012 | 17-09-2012 | 24-09-2012 | - |
| 03-08-2011 | AGM | 17-09-2011 | 09-09-2011 | 17-09-2011 | - |
| 19-08-2010 | AGM | 25-09-2010 | 17-09-2010 | 25-09-2010 | - |
| 15-07-2009 | AGM | 23-09-2009 | 17-09-2009 | 23-09-2009 | - |
| 19-08-2008 | AGM | 27-09-2008 | 22-09-2008 | 27-09-2008 | - |
| 13-08-2007 | AGM | 22-09-2007 | 18-09-2007 | 22-09-2007 | - |
| 21-06-2006 | AGM | 22-07-2006 | 20-07-2006 | 22-07-2006 | - |
| 06-07-2005 | AGM | 12-08-2005 | 05-08-2005 | 12-08-2005 | Bookclsoure |
| 25-08-2004 | AGM | 28-09-2004 | 20-09-2004 | 28-09-2004 | - |
| 05-12-2003 | Others | - | 26-12-2003 | 29-12-2003 | Reduction of Capital |
| 04-07-2002 | AGM | 31-08-2002 | 23-08-2002 | 31-08-2002 | Nil Dividend |
| 12-07-2001 | AGM | 29-09-2001 | 18-09-2001 | 29-09-2001 | - |
| 20-07-2000 | AGM | 23-09-2000 | 14-09-2000 | 23-09-2000 | - |
| 11-08-1999 | AGM | - | 17-09-1999 | 27-09-1999 | - |
| 02-07-1998 | AGM | - | - | - | Nil Dividend |
| 15-07-1997 | AGM | - | 05-09-1997 | 19-09-1997 | - |
Source : Dion Global Solutions Limited
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