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Rose Patel Mercantile | AGM/EGM > Trading > Meetings of Rose Patel Mercantile - BSE: 512115, NSE: N.A
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Rose Patel Mercantile
BSE: 512115|ISIN: INE649C01012|SECTOR: Trading
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AGM/EGM Summary

The last AGM of Rose Patel Mercantile was held on September 28, 2012. The book closure was from September 26, 2012 to September 28, 2012.

AGM/EGM (Rose Patel Mercantile)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-08-2012 AGM 28-09-2012 26-09-2012 28-09-2012 -
13-09-2011 AGM 29-09-2011 27-09-2011 29-09-2011 -
14-09-2010 AGM 25-09-2010 23-09-2010 25-09-2010 -
07-05-2010 EGM 02-06-2010 - - To shift the registered office of the Company from the State of Maharashtra to the State of Chhattisgarh & to issue of further 1,20,000 Equity Shares of Rs 10.00 each at par.
27-08-2009 AGM 29-09-2009 22-09-2009 29-09-2009 -
12-08-2008 AGM 26-09-2008 23-09-2008 26-09-2008 -
08-08-2007 AGM 28-09-2007 27-09-2007 28-09-2007 -
04-08-2006 AGM - 29-09-2006 30-09-2006 -
17-08-2005 AGM 30-09-2005 29-09-2005 30-09-2005 Bookclsoure
31-08-2004 AGM 30-09-2004 29-09-2004 30-09-2004 Bookclsoure
06-08-2003 AGM 30-09-2003 26-09-2003 30-09-2003 Bookclsoure
15-07-2002 AGM 28-09-2002 25-09-2002 28-09-2002 Bookclsoure
19-07-2001 AGM 28-09-2001 25-09-2001 28-09-2001 Bookclsoure
07-08-2000 AGM 30-09-2000 26-09-2000 30-09-2000 -
02-08-1999 AGM - 28-09-1999 30-09-1999 -
08-08-1998 AGM - 24-09-1998 30-09-1998 -
02-08-1997 AGM - 26-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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