Sadbhav Engineering | AGM/EGM > Construction & Contracting - Civil > Meetings of Sadbhav Engineering

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
08-02-2012	POM	07-03-2012	-	-	Special Resolution pursuant to the provisions of Section 17 and other applicable provisions of the Companies Act, 1956 for alteration in Main Object Clause of Memorandum of Association of Company.
30-07-2011	AGM	27-09-2011	12-09-2011	16-09-2011	Rs.0.60 per share(60%)Dividend
21-07-2010	AGM	08-09-2010	23-08-2010	27-08-2010	Rs.4.00 per share(40%)Dividend
05-08-2009	AGM	29-09-2009	14-09-2009	29-09-2009	40% Dividend
27-03-2009	EGM	29-04-2009	-	-	To increase the Authorized share capital from Rs 15,00,00,000 div. into 1,50,00,000 Equity Shares of Rs 10/- each to Rs 20,00,00,000 div. into 2,00,00,000 Equity shares of Rs 10/- each & to issue Rs 1,25,00,00,000 CW's into Equity Shares on a Right Basis.
30-07-2008	AGM	27-09-2008	15-09-2008	27-09-2008	40% Dividend
16-08-2007	AGM	29-09-2007	17-09-2007	29-09-2007	35% Dividend
16-07-2007	EGM	06-08-2007	-	-	To approve : investments by Foreign Institutional Investors including their sub-accounts ("the FIIs"), in the shares or securities convertible into shares of the Company.
13-06-2007	EGM	06-07-2007	-	-	To offer, issue and allot upto 6,00,000 warrants to Mr. Vishnubhai M. Patel.
21-12-2006	EGM	22-01-2007	-	-	To issue securities up to an amount not exceeding Rs 100 crores through Qualified Institutional Placement to Qualified Institutional Buyers pursuant to Chapter XIII-A of SEBI (Disclosure and Investor Protection) Guidelines, 2000.
31-07-2006	AGM	21-09-2006	06-09-2006	21-09-2006	20% Dividend
24-04-2006	EGM	12-05-2006	-	-	to consider appointment of M/s Shashikant Patel Associates, Chartered Accountant as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s Rajesh B Shah & CO., Chartered Accountant.

Source : Dion Global Solutions Limited

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