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Radha Madhav Corporation | AGM/EGM > Packaging > Meetings of Radha Madhav Corporation - BSE: 532692, NSE: RMCL
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Radha Madhav Corporation
BSE: 532692|NSE: RMCL|ISIN: INE172H01014|SECTOR: Packaging
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AGM/EGM Summary

The next POM of Radha Madhav Corporation is to be held on February 14, 2012.

AGM/EGM (Radha Madhav Corporation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
12-01-2012 POM 14-02-2012 - - To increase the Authorised Capital from Rs. 390000000 div. into 33000000 Equity Shares of Rs.10/- each & 6000000 Preferce Shares Rs.10/- each to Rs. 590000000 div. into 53000000 Equity Shares of Rs.10/- each & 6000000 Preference Shares Rs.10/- each.
06-09-2011 AGM 26-09-2011 23-09-2011 26-09-2011 -
16-08-2010 AGM 25-09-2010 20-09-2010 25-09-2010 -
27-08-2009 AGM 26-09-2009 21-09-2009 26-09-2009 -
22-07-2009 EGM 11-08-2009 - - To increase the Authorised share capital from Rs.33,00,00,000/- div. into 3,30,00,000 Equity shares of Rs 10/- each to Rs 39,00,00,000/- by creation of Rs 6,00,00,000/-, in lieu of cancellation of Rs. 6,00,00,000/- div. into 60,00,000 RPS of Rs 10/- each.
17-09-2008 EGM 11-10-2008 - - To increase the Authorised Share Capital of the Company from Rs 36,00,00,000/- divided into 3,00,00,000 Equity Shares of Rs 10/-.
22-08-2008 AGM 27-09-2008 22-09-2008 27-09-2008 -
16-08-2007 AGM 29-09-2007 24-09-2007 27-09-2007 -
24-04-2007 EGM 16-05-2007 - - -
10-03-2007 EGM 07-04-2007 - - To approve : Cancellation of Rs 6,00,00,000/- divided into 60,00,000 Equity shares of Rs 10/- each of the Company, lying un-issued in the Authorised Shares Capital of the Company.
05-01-2007 EGM 21-01-2007 - - To issue / offer and allot, in the course of international offerings in one or more foreign markets, securities convertible into Equity Shares, including Foreign Currency Convertible Bonds.
28-09-2006 EGM 17-10-2006 - - To transact the following: To offer, issue and allot 10,00,000 Convertible Unsecured Debentures of Rs 100 each aggregating Rs 10 Crores.
30-08-2006 AGM 29-09-2006 25-09-2006 29-09-2006 -
10-04-2006 EGM 26-04-2006 - - Inter alia, to transact the following: 1. To issue / offer and allot, in the course of international offerings in one or more foreign markets, securities convertible into Equity Shares, including Foreign Currency Convertible Bonds at the option of the Co.
Source : Dion Global Solutions Limited
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