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Rathi Graphic Technologies | AGM/EGM > Printing & Stationery > Meetings of Rathi Graphic Technologies - BSE: 524610, NSE: N.A
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Rathi Graphic Technologies
BSE: 524610|ISIN: INE886C01010|SECTOR: Printing & Stationery
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May 28, 13:11
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AGM/EGM Summary

The last AGM of Rathi Graphic Technologies was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.

AGM/EGM (Rathi Graphic Technologies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-09-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
16-08-2010 AGM 28-09-2010 25-09-2010 28-09-2010 -
08-09-2009 AGM 29-09-2009 25-09-2009 29-09-2009 -
11-08-2008 AGM 12-09-2008 08-09-2008 12-09-2008 -
30-01-2008 EGM 05-02-2008 - - To increase the Authorised Capital of the Company.
28-08-2007 AGM 25-09-2007 22-09-2007 25-09-2007 -
31-07-2006 AGM 07-09-2006 05-09-2006 07-09-2006 -
24-08-2005 AGM 28-09-2005 27-09-2005 28-09-2005 -
17-02-2005 EGM 07-03-2005 - - Increase in Authorised Share Capital
12-10-2004 EGM 08-11-2004 - - To approve issue of 7,75,600 equity shares of Rs.10/- each at par to IDBI and 20,00,000 equity shares of Rs.10/- each at par to the promoters as per BIFR / SEBI guidelines and to increase the authorised capital of the company from Rs.11 cr. to Rs.12 cr.
15-06-2004 AGM 20-07-2004 16-07-2004 20-07-2004 -
22-08-2003 AGM 26-09-2003 24-09-2003 26-09-2003 -
18-11-2000 AGM 30-12-2000 28-12-2000 30-12-2000 -
10-12-1998 AGM - 19-01-1999 30-01-1999 -
17-11-1997 AGM - 27-12-1997 31-12-1997 -
Source : Dion Global Solutions Limited
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