Prajay Engineers Syndicate | AGM/EGM > Construction & Contracting - Housing > Meetings of Prajay Engineers Syndicate

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Prajay Engineers Syndicate

BSE: 531746|NSE: PRAENG|ISIN: INE505C01016|SECTOR: Construction & Contracting - Housing

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AGM/EGM Summary

The last AGM of Prajay Engineers Syndicate was held on September 30, 2011. The book closure was from September 21, 2011 to September 30, 2011.

AGM/EGM (Prajay Engineers Syndicate)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
12-09-2011	AGM	30-09-2011	21-09-2011	30-09-2011	-
09-09-2010	AGM	30-09-2010	25-09-2010	30-09-2010	-
18-02-2010	EGM	15-03-2010	-	-	To increase the Authorised Capital of the Co. to Rs. 250 Crs, to issue of GDRs/FCCBs/QIP for an aggr. amount of US $ 150 million & to increase the borrowing powers of the Co. upto Rs. 1000 Crs & to mortgage/create charge on the assets upto Rs. 1000 Crs.
15-09-2009	AGM	29-09-2009	25-09-2009	29-09-2009	-
20-05-2009	EGM	15-06-2009	-	-	To increase the authorized share capital from Rs. 50,00,00,000 div. into 5,00,00,000 equity shares of Rs. 10/- each to Rs. 90,00,00,000 div. into 9,00,00,000 equity shares of Rs. 10/- each & to issue 4 Crs CW's to Promoters & Strategic Investors.
02-09-2008	AGM	29-09-2008	22-09-2008	29-09-2008	25% Dividend
30-01-2008	EGM	22-02-2008	-	-	Interalia, for investment in the equity shares of the Company by FII' s upto an aggregate limit of 100% of the paid-up equity share capital of the Company, subject to necessary approvals & provisions.
07-12-2007	EGM	24-12-2007	-	-	To increase the Authorized Share Capital of the Company.
23-10-2007	EGM	19-11-2007	-	-	1. Increase the Authorized Shares Capital of the Company from Rs 40 crores to Rs 50 crores. 2. & Employees Stock Option Plan.
13-08-2007	AGM	26-09-2007	18-09-2007	26-09-2007	25% Dividend
05-09-2006	AGM	29-09-2006	21-09-2006	29-09-2006	20% Dividend
08-05-2006	EGM	25-05-2006	-	-	inter alia, to consider the following matters: 1. To issue, offer and allot on preferential basis 2. Increase in investment in the Equity Share of the Company.
09-12-2005	EGM	30-12-2005	-	-	Increase in the Authorised Share Capital of the Company & Alteration in Article of Association of the Company.
27-06-2005	AGM	25-08-2005	17-08-2005	25-08-2005	12% Dividend
14-03-2005	EGM	13-04-2005	-	-	To approve the following : a. Increase of Authorized share capital & b. Preferential issue
04-08-2004	AGM	30-09-2004	16-09-2004	30-09-2004	-
05-08-2003	AGM	30-09-2003	17-09-2003	30-09-2003	-
02-08-2002	AGM	30-09-2002	17-09-2002	30-09-2002	-
06-08-2001	AGM	28-09-2001	18-09-2001	28-09-2001	-
08-08-2000	AGM	30-09-2000	19-09-2000	30-09-2000	-
10-09-1999	AGM	-	16-09-1999	30-09-1999	Nil Dividend
19-02-1999	AGM	-	30-03-1999	31-03-1999	-
27-08-1997	AGM	-	26-09-1997	27-09-1997	-

Source : Dion Global Solutions Limited

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