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Sadbhav Engineering | AGM/EGM > Infrastructure - General > Meetings of Sadbhav Engineering - BSE: 532710, NSE: SADBHAV
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Sadbhav Engineering
BSE: 532710|NSE: SADBHAV|ISIN: INE226H01026|SECTOR: Infrastructure - General
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AGM/EGM Summary

The last AGM of Sadbhav Engineering was held on September 30, 2013. The book closure was from September 16, 2013 to September 21, 2013.

AGM/EGM (Sadbhav Engineering)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-08-2013 AGM 30-09-2013 16-09-2013 21-09-2013 -
04-07-2013 EGM 29-07-2013 - - -
15-02-2013 EGM 11-03-2013 - - -
30-07-2012 AGM 29-09-2012 17-09-2012 22-09-2012 Rs.0.60 per share(60%)Dividend
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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