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Prakash Industries | AGM/EGM > Diversified > Meetings of Prakash Industries - BSE: 506022, NSE: PRAKASH
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Prakash Industries
BSE: 506022|NSE: PRAKASH|ISIN: INE603A01013|SECTOR: Diversified
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AGM/EGM Summary

The last AGM of Prakash Industries was held on September 29, 2011. The book closure was from September 27, 2011 to September 29, 2011.

AGM/EGM (Prakash Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-06-2011 AGM 29-09-2011 27-09-2011 29-09-2011 Rs.1.00 per share(10%)Dividend
15-07-2010 AGM 14-08-2010 11-08-2010 14-08-2010 -
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 -
Source : Dion Global Solutions Limited
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