Pentamedia Graphics
BSE: 500329|NSE: PENTSFWARE|ISIN: INE202A01022|SECTOR: Media & Entertainment
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AGM/EGM Summary
The last AGM of Pentamedia Graphics was held on September 5, 2012. The book closure was from August 28, 2012 to September 5, 2012.
AGM/EGM (Pentamedia Graphics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-07-2012 | AGM | 05-09-2012 | 28-08-2012 | 05-09-2012 | - |
| 05-08-2011 | AGM | 14-09-2011 | 08-09-2011 | 14-09-2011 | - |
| 11-08-2010 | AGM | 28-09-2010 | 22-09-2010 | 28-09-2010 | - |
| 07-09-2009 | AGM | 30-09-2009 | 25-09-2009 | 30-09-2009 | - |
| 04-08-2008 | AGM | 29-08-2008 | 21-08-2008 | 29-08-2008 | - |
| 11-01-2008 | Others | - | - | - | Scheme of Arrangement |
| 08-08-2007 | AGM | 11-02-2008 | 15-09-2007 | 21-09-2007 | The Adjourned 31st Annual General Meeting held on 21/09/2007. |
| 28-11-2006 | AGM | 29-12-2006 | 20-12-2006 | 29-12-2006 | - |
| 12-06-2006 | EGM | 30-06-2006 | - | - | inter alia, to appoint Messrs Sudhindran & Co, Chartered Accountants, Chennai as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s CNGSN & Associates, Chartered Accountants, Chennai. |
| 02-11-2005 | AGM | 29-12-2005 | - | - | - |
| 30-08-2004 | AGM | 29-09-2004 | 23-09-2004 | 29-09-2004 | - |
| 12-04-2004 | EGM | 03-05-2004 | - | - | To approve the Scheme of Amalgamation, Arrangement and Compromise between the company, Media Dreams Ltd., Kris Srikkanth Sports Entertainment Ltd., Intelvision Ltd., Mayajaal Entertainment Ltd., and Their Respective Creditors and Shareholders. |
| 15-07-2003 | AGM | 22-08-2003 | 19-08-2003 | 22-08-2003 | - |
| 12-12-2002 | EGM | 09-01-2003 | - | - | To issue 25000000 equity shares on pref. basis to promoters and strategic investors for cash. 2. To increase authorised capital of the co. from 150 crores to Rs.250 crores. |
| 21-05-2002 | AGM | 10-07-2002 | 03-07-2002 | 10-07-2002 | Bookclsoure |
| 16-04-2001 | AGM | 20-07-2001 | 13-07-2001 | 20-07-2001 | Bookclsoure |
| 03-03-2000 | AGM | 12-05-2000 | 03-05-2000 | 12-05-2000 | - |
| 16-08-1999 | AGM | - | 16-06-1999 | 24-06-1999 | AGM & Dividend |
| 05-05-1998 | AGM | - | 16-06-1998 | 23-06-1998 | Revised |
| 04-11-1997 | AGM | - | - | - | - |
| 15-05-1997 | AGM | - | 20-06-1997 | 23-06-1997 | - |
Source : Dion Global Solutions Limited
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