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-0.1 (-0.67%)AGM/EGM Summary
The last AGM of Saint-Gobain Sekurit was held on July 28, 2012. The book closure was from July 16, 2012 to July 18, 2012.
AGM/EGM (Saint-Gobain Sekurit)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-06-2012 | AGM | 28-07-2012 | 16-07-2012 | 18-07-2012 | - |
| 01-07-2011 | AGM | 30-07-2011 | 18-07-2011 | 20-07-2011 | - |
| 16-06-2010 | AGM | 31-07-2010 | 28-06-2010 | 30-06-2010 | - |
| 09-07-2009 | AGM | 19-09-2009 | 27-07-2009 | 29-07-2009 | - |
| 02-06-2008 | AGM | 26-06-2008 | 16-06-2008 | 18-06-2008 | - |
| 09-05-2007 | AGM | 09-06-2007 | 22-05-2007 | 24-05-2007 | - |
| 08-05-2006 | AGM | - | 23-05-2006 | 25-05-2006 | - |
| 04-05-2005 | AGM | 11-06-2005 | 20-05-2005 | 24-05-2005 | - |
| 30-12-2004 | Others | - | - | - | To ascertain the shareholders holding the shares in physical form, who would be eligible for exchange of existing physical share Certificate (s) with new share certificate (s). |
| 29-03-2004 | AGM | 23-04-2004 | 19-04-2004 | 23-04-2004 | Bookclsoure |
| 13-05-2003 | AGM | 27-06-2003 | 10-06-2003 | 13-06-2003 | - |
| 07-01-2003 | EGM | 04-02-2003 | - | - | 1) To seek members approval to the proposed Rights Issue. 2) To appoint Intime Spectrum Registry Pvt Ltd as R & T Agents for Both Physical & Electronic Transfer. |
| 29-04-2002 | AGM | 29-05-2002 | 28-05-2002 | 29-05-2002 | Bookclsoure |
| 17-04-2001 | AGM | 02-06-2001 | 29-05-2001 | 02-06-2001 | - |
| 15-06-2000 | AGM | - | 08-08-1999 | - | - |
| 12-06-1998 | AGM | - | 28-07-1998 | 31-07-1998 | - |
| 11-08-1997 | AGM | - | 25-09-1997 | 27-09-1997 | - |