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0 AGM/EGM Summary
The last AGM of Precision Containeurs was held on September 28, 2012. The book closure was from September 22, 2012 to September 28, 2012.
AGM/EGM (Precision Containeurs)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2012 | AGM | 28-09-2012 | 22-09-2012 | 28-09-2012 | - |
| 27-07-2011 | AGM | 26-08-2011 | 19-08-2011 | 26-08-2011 | - |
| 24-08-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | - |
| 31-08-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | - |
| 04-09-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | - |
| 22-01-2008 | EGM | 19-02-2008 | - | - | - |
| 16-08-2007 | AGM | 29-09-2007 | 22-09-2007 | 29-09-2007 | - |
| 08-03-2007 | EGM | 30-03-2007 | - | - | - |
| 25-08-2006 | AGM | 30-09-2006 | - | - | - |
| 23-11-2005 | EGM | 30-12-2005 | - | - | To approve raise finance of Rs.15 crores by way of issuance of 1.50 crores of equity shares on preferential allotment basis to promoters at Rs.10/- each. |
| 18-08-2005 | AGM | 30-09-2005 | 24-09-2005 | 30-09-2005 | - |
| 21-02-2005 | EGM | 04-04-2005 | - | - | To approve change in name of the Company to "Precision Containeurs Ltd." |
| 24-08-2004 | AGM | 30-09-2004 | 24-09-2004 | 30-09-2004 | - |
| 09-10-2003 | AGM | 29-12-2003 | 23-12-2003 | 29-12-2003 | - |
| 08-10-2002 | AGM | 28-12-2002 | 29-11-2002 | 28-12-2002 | Bookclsoure |
| 11-07-2001 | AGM | 29-09-2001 | 21-09-2001 | 29-09-2001 | Bookclsoure |
| 06-11-2000 | AGM | 30-12-2000 | 19-12-2000 | 30-12-2000 | Bookclsoure |
| 09-06-1999 | AGM | - | 18-09-1999 | 25-09-1999 | - |
| 23-11-1998 | AGM | - | 12-12-1998 | 19-12-1998 | Nil Dividend |
| 23-06-1997 | AGM | - | 20-09-1997 | 27-09-1997 | NIL DIVIDEND |