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Radha Madhav Corporation
BSE: 532692 | NSE: RMCL | ISIN: INE172H01014 | Packaging
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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. |
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| Source : Religare Technova | |||||
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