-0.49 (-4.9%)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 | - |