Radhe Developers (India) | AGM/EGM > Construction & Contracting - Housing > Meetings of Radhe Developers (India)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
25-11-2011	EGM	27-12-2011	-	-	For consolidation of Authorised Share Capital of the Company comprising of 31,00,00,000 Equity Shares of the FV of Re. 1/- each aggregating to Rs. 31,00,00,000, into 3,10,00,000 Equity Shares of the FV Rs. 10/- each, aggregating to Rs. 31,00,00,000.
29-08-2011	AGM	29-09-2011	24-09-2011	29-09-2011	-
28-07-2010	AGM	27-08-2010	21-08-2010	27-08-2010	-
03-09-2009	AGM	29-09-2009	25-09-2009	29-09-2009	-
03-06-2009	EGM	10-07-2009	-	-	To sub-divide the FV of equity shares of the Co. from Rs. 10/- to Re. 1/- & to sub-divide the Authorised Share Capital of the Co. comprising of 3,10,00,000 Equity Shares of the FV of Rs 10/- each aggr. to Rs 31,00,00,000.
12-09-2008	AGM	30-09-2008	27-09-2008	30-09-2008	-
07-08-2007	AGM	28-09-2007	21-09-2007	28-09-2007	-
04-12-2006	EGM	22-12-2006	-	-	Inter alia, to consider the following: 1. To increase Authorised Share Capital of the Company. 2. To obtain consent of members for raising of additional capital.
26-05-2006	AGM	-	04-07-2006	07-07-2006	-
14-07-2005	AGM	31-08-2005	24-08-2005	31-08-2005	Bookclsoure
20-05-2005	EGM	18-06-2005	-	-	To consider subdivision of the face value of equity shares from Rs 10/-each to Rs 1/- each and consequential amendment in the Memorandum & Articles of Association of the Company.
22-02-2005	EGM	14-03-2005	-	-	To Approve: 1. Increase authorised capital from Rs. 26 Crores Rs. 56 Crores. 2. Alteration in MoA & AoA 3.Raising of additional long term resources.
27-01-2005	EGM	25-02-2005	-	-	Approval for Further issue on Rights/Public/Preferential etc. and Increase in the Authorised Capital.
25-08-2004	AGM	30-09-2004	28-09-2004	30-09-2004	Bookclsoure
12-08-2003	AGM	30-09-2003	24-09-2003	30-09-2003	Bookclsoure
06-08-2002	AGM	30-09-2002	24-09-2002	30-09-2002	Bookclsoure
16-08-2001	AGM	28-09-2001	26-09-2001	28-09-2001	Bookclsoure
22-08-2000	AGM	30-09-2000	28-09-2000	30-09-2000	Bookclsoure
10-08-1999	AGM	-	23-09-1999	30-09-1999	-
10-08-1998	AGM	-	25-09-1998	30-09-1998	-
14-08-1997	AGM	-	27-09-1997	30-09-1997	-
08-02-1997	AGM	-	20-09-1996	25-09-1996	Dividend 12% Cancelled

Source : Dion Global Solutions Limited

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