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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 | - |