0.05 (1.27%)AGM/EGM Summary
The last AGM of Remi Metals Gujarat was held on September 29, 2011. The book closure was from September 9, 2011 to September 13, 2011.
AGM/EGM (Remi Metals Gujarat)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-08-2011 | AGM | 29-09-2011 | 09-09-2011 | 13-09-2011 | - |
| 28-07-2010 | AGM | 04-09-2010 | 24-08-2010 | 27-08-2010 | - |
| 11-03-2010 | EGM | 30-03-2010 | - | - | To issue and allot Preference Shares not exceeding issue amount of Rs. 135,00,00,000/- in one or more tranches, including Share premium to the Promoters Investor by way of preferential allotment. |
| 31-08-2009 | AGM | 26-09-2009 | 18-09-2009 | 25-09-2009 | - |
| 21-11-2008 | AGM | 29-12-2008 | 23-12-2008 | 29-12-2008 | Reduction of Capital & Consolidation of Shares. |
| 20-08-2007 | AGM | 19-09-2007 | 12-09-2007 | 19-09-2007 | - |
| 01-08-2006 | AGM | - | 18-08-2006 | 25-08-2006 | - |
| 01-09-2005 | AGM | 29-09-2005 | 23-09-2005 | 30-09-2005 | - |
| 23-08-2004 | AGM | 27-09-2004 | 24-09-2004 | 30-09-2004 | - |
| 03-08-2002 | AGM | 28-09-2002 | 24-09-2002 | 30-09-2002 | Nil Dividend |
| 01-08-2001 | AGM | 29-09-2001 | 21-09-2001 | 29-09-2001 | Bookclsoure |
| 19-07-2000 | AGM | 31-08-2000 | 27-08-2000 | 31-08-2000 | Revised from date 26/08/2000 |
| 19-04-1999 | AGM | - | 01-06-1999 | 05-06-1999 | - |
| 12-02-1998 | AGM | - | 27-03-1998 | 31-03-1998 | - |