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Parsoli Capital and Finance
BSE: 530071|ISIN: INE905D01016|SECTOR: Finance - Investments
Parsoli Capital and Finance is not traded in the last 30 days
Parsoli Capital and Finance is not listed on NSE
AGM/EGM Summary
The last AGM of Parsoli Capital and Finance was held on . The book closure was from September 13, 2012 to September 19, 2012.
AGM/EGM (Parsoli Capital and Finance)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2012 | AGM | - | 13-09-2012 | 19-09-2012 | - |
| 16-08-2010 | AGM | 15-12-2010 | 22-09-2010 | 25-09-2010 | - |
| 11-11-2009 | AGM | 18-12-2009 | 14-12-2009 | 18-12-2009 | - |
| 17-09-2008 | AGM | 08-11-2008 | 21-10-2008 | 25-10-2008 | (Revised) |
| 23-08-2007 | AGM | 29-09-2007 | 24-09-2007 | 29-09-2007 | - |
| 19-02-2007 | EGM | 03-03-2007 | - | - | To create and issue and allot up to Rs 300 million Non interest bearing Fully Convertible Debentures or other instruments fully convertible in to Equity shares of the Company of face value of Rs 10/- each for cash. |
| 19-07-2006 | AGM | - | 29-08-2006 | 02-09-2006 | - |
| 04-07-2006 | EGM | 10-07-2006 | - | - | To consider authority to the Board to issue and allot a total of upto of 12,059,861 Equity Shares of the face value of Rs 10/- each. |
| 10-01-2006 | EGM | 10-02-2006 | - | - | To consider : offer of Equity stakes by BAADER Wertpapierhandelsbank AG in the Company, consequently Board has approved preferential allotment of Equity Shares not exceeding 15 Lacs at a premium as per SEBI Guidelines & Increase in Authorised Capital. |
| 23-08-2005 | AGM | 31-12-2005 | 27-09-2005 | 30-09-2005 | 10% Dividend |
| 27-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 15-12-2003 | EGM | 10-01-2004 | - | - | 1. increase in share capital 2. Take over of Parsoli UK Ltd. |
| 04-09-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | Bookclsoure |
| 09-08-2002 | AGM | 30-09-2002 | 26-09-2002 | 30-09-2002 | Bookclsoure |
| 24-07-2001 | AGM | 29-09-2001 | 25-09-2001 | 29-09-2001 | Bookclsoure |
| 03-05-2000 | AGM | 30-06-2000 | 27-06-2000 | 30-06-2000 | Bookclsoure |
| 13-04-1999 | AGM | - | 16-06-1999 | 26-06-1999 | - |
| 27-04-1998 | AGM | - | 16-06-1998 | 27-06-1998 | - |
| 02-04-1997 | AGM | - | 17-06-1997 | 28-06-1997 | - |
Source : Dion Global Solutions Limited
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