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AGM/EGM Summary

The last AGM of Omaxe was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.

AGM/EGM (Omaxe)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-06-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
27-07-2010 AGM 19-08-2010 16-08-2010 19-08-2010 -
04-09-2009 AGM 29-09-2009 24-09-2009 29-09-2009 -
12-06-2009 EGM 06-07-2009 - - To increase the Authorized Share Capital of the Co. from Rs 210,00,00,000 divided into 21,00,00,000 Equity Shares of Rs 10 each to Rs 360,00,00,000 divided into 35,00,00,000 Equity Shares of Rs 10 each & 1,00,00,000 Preference Shares of Rs 10 each.
29-07-2008 AGM 29-09-2008 24-09-2008 29-09-2008 25% Dividend
24-08-2007 AGM 27-09-2007 24-09-2007 27-09-2007 (Revised)
Source : Dion Global Solutions Limited
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