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Prakash Industries
BSE: 506022 | NSE: PRAKASH | ISIN: INE603A01013 | Diversified
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 06-07-2009 | AGM | 01-08-2009 | 28-07-2009 | 01-08-2009 | - |
| 02-06-2009 | EGM | 22-06-2009 | - | - | To issue of 1,00,00,000 warrants convertible into equity shares on preferential basis & to appoint Shri. Vikram Agarwal as Joint Managing Director, Shri. Piyoosh Goyal as Director and Shri. D Singh as Whole-time Director of the Company. |
| 04-09-2008 | AGM | 27-09-2008 | 23-09-2008 | 27-09-2008 | - |
| 28-03-2008 | EGM | 25-04-2008 | - | - | To approve : Investment of Rs 400 crores by way of purchasing 570000 Equity Shares of Rs 10/- each at a premium of Rs 7008 per share for consideration other than cash of an unlisted Company owned by the promoters. |
| 27-11-2007 | EGM | 28-12-2007 | - | - | for seeking the approval of the members of the Company for the aforesaid preferential allotment of equity shares and warrants convertible into equity shares on December 28, 2007. |
| 27-09-2007 | EGM | 20-10-2007 | - | - | - |
| 31-08-2007 | EGM | 19-09-2007 | - | - | To offer, issue and allot in one or more tranches and upon such terms and conditions and in such manner as may be deemed appropriate by the Board and / or Committee, not more than 55,55,556 Warrants at a price of Rs 80 per warrant. |
| 13-08-2007 | AGM | 05-09-2007 | 31-08-2007 | 05-09-2007 | - |
| 16-11-2006 | EGM | 15-12-2006 | - | - | To approve : Raising of funds by way of Foreign Currency Convertible Bonds (FCCBs) upto US$ 60 million subject to shareholders and other approvals as may be necessary / required by the Company. |
| 15-06-2006 | AGM | 22-07-2006 | 18-07-2006 | 22-07-2006 | - |
| 15-03-2006 | EGM | 22-04-2006 | - | - | To give authority to the Board of Directors for Hiving off Worsted Woolen Yarn unit of the Company. |
| 05-09-2005 | AGM | 30-09-2005 | 24-09-2005 | 30-09-2005 | - |
| 20-08-2004 | AGM | 30-09-2004 | 24-09-2004 | 30-09-2004 | - |
| 09-03-2004 | EGM | 29-03-2004 | - | - | - |
| 19-07-2003 | AGM | 16-08-2003 | 13-08-2003 | 16-08-2003 | Bookclsoure |
| 15-07-2002 | AGM | 24-08-2002 | 20-08-2002 | 24-08-2002 | Bookclsoure |
| 03-07-2001 | AGM | 29-09-2001 | 24-09-2001 | 29-09-2001 | Bookclsoure |
| 28-06-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | Bookclsoure |
| 21-05-1999 | AGM | - | 28-06-1999 | 02-07-1999 | - |
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| Source : Religare Technova | |||||
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