Prakash Industries | AGM/EGM > Diversified > Meetings of Prakash Industries

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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
Announcement Date	Purpose	Date	From	To	Remarks
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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