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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 |