Prraneta Industries
BSE: 531611|ISIN: INE063D01022|SECTOR: Miscellaneous
LIVE
BSE
May 25, 17:00
1.22
-0.02 (-1.61%)VOLUME 16,946
Prraneta Industries is not listed on NSE
AGM/EGM Summary
The last AGM of Prraneta Industries was held on September 30, 2011. The book closure was from September 14, 2011 to September 16, 2011.
AGM/EGM (Prraneta Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-09-2011 | AGM | 30-09-2011 | 14-09-2011 | 16-09-2011 | - |
| 18-02-2011 | EGM | 12-03-2011 | - | - | To issue of 4,50,00,000 Convertible Equity Warrants to various Allottees as mentioned in the notice pursuant to u/s 81 1(A) of the Companies Act, 1956 & to increase the Authorised Capital of the Company from Rs. 25 Crs to Rs. 30 Crs. |
| 27-08-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | Rs.0.02 per share(2%)Dividend |
| 03-09-2009 | AGM | 30-09-2009 | 29-09-2009 | 30-09-2009 | - |
| 25-03-2009 | EGM | 21-04-2009 | - | - | To increase the Authorized Capital from Rs 9.00 Crs to Rs 25.00 Crs & to allot 11,42,00,000 Equity Shares of Rs 1/- each. The said allotment is on Conversion of Convertible Equity Warrants, which were allotted to the various allottees on pref. basis. |
| 06-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | - |
| 08-08-2007 | AGM | 29-09-2007 | 17-09-2007 | 29-09-2007 | - |
| 01-09-2006 | AGM | 30-09-2006 | 16-09-2006 | 30-09-2006 | Nil Dividend |
| 06-07-2005 | AGM | 30-09-2005 | 16-09-2005 | 30-09-2005 | Bookclsoure |
| 28-07-2003 | AGM | 25-09-2003 | 16-09-2003 | 25-09-2003 | Bookclsoure |
| 16-07-2002 | AGM | 26-09-2002 | 16-09-2002 | 26-09-2002 | Bookclsoure |
| 10-08-2000 | AGM | 29-09-2000 | 25-09-2000 | 29-09-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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