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Remi Elektrotechnik | AGM/EGM > Electric Equipment > Meetings of Remi Elektrotechnik - BSE: 512487, NSE: N.A
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Remi Elektrotechnik
BSE: 512487|ISIN: INE512H01011|SECTOR: Electric Equipment
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Remi Elektrotechnik is not traded in the last 30 days
Remi Elektrotechnik is not listed on NSE

AGM/EGM Summary

The last AGM of Remi Elektrotechnik was held on September 29, 2012. The book closure was from September 21, 2012 to September 28, 2012.

AGM/EGM (Remi Elektrotechnik)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-08-2012 AGM 29-09-2012 21-09-2012 28-09-2012 -
19-08-2011 AGM 30-09-2011 24-09-2011 30-09-2011 -
06-09-2010 AGM 30-09-2010 24-09-2010 30-09-2010 -
03-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 -
27-02-2009 EGM 17-03-2009 - - To offer & allot to any person or persons, whether or not he is or they are or are not holders of any shares of the Co., on a preferential basis, 200000 equity shares of Rs 10/- each of the Co. at a price of Rs 50/- per share.
30-12-2008 EGM 27-01-2009 - - To issue bonus shares in the proportion of one share for every share held, the issue will be 23,32,500 & to increase authorised shares capital from Rs 3.5 crores to Rs 5 crores.
22-08-2008 AGM - 26-09-2008 30-09-2008 -
03-12-2007 AGM 29-12-2007 22-12-2007 29-12-2007 -
24-08-2006 AGM - 12-09-2006 16-09-2006 -
14-09-2005 AGM 30-09-2005 23-09-2005 30-09-2005 Bookclsoure
07-09-2004 AGM 30-09-2004 28-09-2004 30-09-2004 Bookclsoure
03-08-2002 AGM 30-09-2002 24-09-2002 30-09-2002 Bookclsoure
02-08-2001 AGM 29-09-2001 21-09-2001 29-09-2001 Bookclsoure
22-08-2000 AGM 04-10-2000 30-09-2000 04-10-2000 Bookclsoure
Source : Dion Global Solutions Limited
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