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AGM/EGM Summary

The last AGM of Rap Media was held on September 25, 2013. The book closure was from September 18, 2013 to September 25, 2013.

AGM/EGM (Rap Media)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-07-2013 AGM 25-09-2013 18-09-2013 25-09-2013 -
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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