Online
RPG Transmission
BSE: 590029 | NSE: RPGTLTD | ISIN: INE621A01015 | Power - Transmission/Equipment
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 05-02-2008 | Others | - | - | - | Scheme of Arrangement |
| 30-04-2007 | AGM | 08-06-2007 | 28-05-2007 | 01-06-2007 | AGM date revised from 01/06/2007. |
| 18-05-2006 | AGM | 26-06-2006 | 20-06-2006 | 26-06-2006 | - |
| 05-10-2005 | AGM | 07-11-2005 | 28-10-2005 | 07-11-2005 | (Revised) |
| 23-09-2005 | AGM | 08-11-2005 | 29-10-2005 | 08-11-2005 | - |
| 20-06-2005 | EGM | 25-07-2005 | - | - | Re-classification of the Authorised Share Capital of Rs.20,00,00,000 into 1,80,00,000 Equity Shares of Rs.10/- each and 2,00,000 Redeemable Preference Shares of Rs.100/- each. |
| 03-11-2004 | AGM | 30-11-2004 | 19-11-2004 | 24-11-2004 | - |
| 27-08-2003 | AGM | 26-09-2003 | 22-09-2003 | 26-09-2003 | - |
| 22-01-2003 | EGM | 11-02-2003 | - | - | To consider & approve the report of the Directors on the erosion of networth by more than 50% as on 31/03/2002 and the causes for such erosion and proposed measures for prevention / amelioration of erosion of networth and to report the same to BIFR. |
| 07-11-2002 | AGM | 18-12-2002 | 10-12-2002 | 18-12-2002 | Nil Dividend |
| 02-08-2001 | AGM | 29-09-2001 | 16-09-2001 | 29-09-2001 | Nil Dividend (Revised) |
| 08-08-2000 | AGM | 27-09-2000 | 16-09-2000 | 27-09-2000 | - |
| 25-11-1998 | AGM | - | 24-12-1998 | 31-12-1998 | - |
| 14-07-1997 | AGM | - | 25-08-1997 | 09-09-1997 | - |
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| Source : Religare Technova | |||||
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