AGM/EGM Summary
The last AGM of Padmini Technologies was held on December 21, 2002. The book closure was from December 20, 2002 to December 21, 2002.
AGM/EGM (Padmini Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-12-2002 | AGM | 21-12-2002 | 20-12-2002 | 21-12-2002 | Bookclsoure |
| 26-02-2002 | EGM | 22-03-2002 | - | - | EGM of the company will be held, to consider issue new 2 crore equity shares of Rs.10/- each at a price of Rs.12/- each (including premium of Rs.2/- per share) on preferential basis to M/s.Hitech Comvision Ltd. under swapping of shares. |
| 17-11-2001 | AGM | 22-12-2001 | 17-12-2001 | 22-12-2001 | Bookclsoure |
| 12-06-2000 | AGM | 24-08-2000 | 28-07-2000 | 24-08-2000 | Bookclsoure |
| 15-03-1999 | AGM | - | - | - | - |
| 01-01-1998 | AGM | - | 16-12-1997 | 31-12-1997 | Dividend 30% Cancelled (Nil Dividend) |