Sambhaav Media
BSE: 511630|NSE: SAMBHAAV|ISIN: INE699B01027|SECTOR: Printing & Stationery
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AGM/EGM Summary
The last AGM of Sambhaav Media was held on July 16, 2011. The book closure was from July 11, 2011 to July 16, 2011.
AGM/EGM (Sambhaav Media)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-06-2011 | AGM | 16-07-2011 | 11-07-2011 | 16-07-2011 | - |
| 18-05-2010 | AGM | 21-06-2010 | 18-06-2010 | 21-06-2010 | - |
| 31-03-2010 | EGM | 24-04-2010 | - | - | To issue of 1,46,11,084 Warrants to be Conv. into Equity Share of Re. 1/- each for total no. of Shares @ 10% of present Equity Share Capital of the Company i.e. 1,46,11,084 Equity Shares of Re. 1/- each with the Share Premium of Rs. 43.50 per Share. |
| 10-08-2009 | EGM | 27-08-2009 | - | - | To consider the appointment of M/s. Dhirubhai Shah & Co., Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company, in the casual vacancy caused due to the resignation of M/s. Mukund & Rohit, Chartered Accountants, Vadodara. |
| 03-06-2009 | AGM | 30-06-2009 | - | - | - |
| 27-02-2009 | EGM | 26-03-2009 | - | - | To undertake and / or direct all types of construction & the maintenance of or / and acquire by purchase, lease, exchange, hire or otherwise, lands, properties, buildings & estates of any tenure or any interest therein, to dispose off the same. |
| 20-05-2008 | AGM | 10-06-2008 | 07-06-2008 | 10-06-2008 | - |
| 21-01-2008 | EGM | 28-02-2008 | - | - | To consider the proposal of Preferential Equity Issue and to allot 10% of the Present Paid up Equity Capital i.e. 1,32,82,800 shares of Re 1/- each at premium of Rs 9/- per share to M/s. Shyam Equities Pvt Ltd. |
| 24-05-2007 | AGM | 30-06-2007 | 27-06-2007 | 30-06-2007 | - |
| 11-07-2006 | AGM | 29-07-2006 | 26-07-2006 | 29-07-2006 | - |
| 08-08-2005 | AGM | 30-08-2005 | 24-08-2005 | 30-08-2005 | - |
| 30-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | - |
| 20-08-2003 | AGM | 30-09-2003 | 22-09-2003 | 30-09-2003 | - |
| 14-11-2002 | EGM | 04-12-2002 | - | - | As per the Direction of High Court of Gujarat for the Scheme of Amalgamation of M/s. Abhiyaan Press & Publications Pvt. Ltd, M/s. Aider Publishers Pvt. Ltd. and Traders Pvt. Ltd. with the company & Increase in authorised capital of the company. |
| 16-08-2002 | AGM | 28-09-2002 | 23-09-2002 | 28-09-2002 | Bookclsoure |
| 18-08-2001 | AGM | 29-09-2001 | 24-09-2001 | 29-09-2001 | Bookclsoure |
| 25-07-2000 | AGM | 30-09-2000 | 21-09-2000 | 30-09-2000 | - |
| 04-08-1999 | AGM | - | 16-09-1999 | 25-09-1999 | - |
Source : Dion Global Solutions Limited
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