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Saint-Gobain Sekurit | AGM/EGM > Glass & Glass Products > Meetings of Saint-Gobain Sekurit - BSE: 515043, NSE: N.A
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Saint-Gobain Sekurit
BSE: 515043|ISIN: INE068B01017|SECTOR: Glass & Glass Products
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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 -
Source : Dion Global Solutions Limited
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