Rap Media
BSE: 531583|ISIN: INE483D01014|SECTOR: Finance - Investments
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May 21, 17:00
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Rap Media is not listed on NSE
AGM/EGM Summary
The last AGM of Rap Media was held on September 25, 2012. The book closure was from September 17, 2012 to September 25, 2012.
AGM/EGM (Rap Media)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-08-2012 | AGM | 25-09-2012 | 17-09-2012 | 25-09-2012 | - |
| 18-07-2011 | AGM | 26-09-2011 | 19-09-2011 | 26-09-2011 | - |
| 10-09-2010 | AGM | 29-09-2010 | 22-09-2010 | 29-09-2010 | - |
| 14-09-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | - |
| 27-08-2008 | AGM | 29-09-2008 | 22-09-2008 | 29-09-2008 | - |
| 12-07-2007 | AGM | 21-09-2007 | 17-09-2007 | 21-09-2007 | - |
| 09-08-2006 | EGM | 30-08-2006 | - | - | Increase in the Authorised Share Capital of the Company |
| 30-05-2006 | AGM | 21-09-2006 | 01-09-2006 | 19-09-2006 | - |
| 16-12-2005 | EGM | 11-01-2006 | - | - | To consider: Increase the borrowing powers of the Board of Directors from existing limit of Rs 50 million to Rs 3000 million and Empower the Board of Directors to mortgage and/or charge on the assets of the company. |
| 25-05-2005 | AGM | 27-07-2005 | 08-07-2005 | 25-07-2005 | - |
| 12-05-2004 | AGM | 23-09-2004 | 01-09-2004 | 23-09-2004 | Bookclsoure |
| 05-05-2003 | AGM | 18-09-2003 | 04-09-2003 | 18-09-2003 | Bookclsoure |
| 16-05-2002 | AGM | 19-09-2002 | 05-09-2002 | 19-09-2002 | Bookclsoure |
| 10-05-2001 | AGM | 17-07-2001 | 09-07-2001 | 17-07-2001 | Bookclsoure |
| 16-05-2000 | AGM | 21-07-2000 | 10-07-2000 | 21-07-2000 | - |
| 22-07-1999 | AGM | - | 06-09-1999 | 10-09-1999 | - |
| 13-08-1998 | AGM | - | 15-09-1998 | 24-09-1998 | Nil Dividend |
Source : Dion Global Solutions Limited
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