Sam Industries
BSE: 532005|NSE: SAMINDUS|ISIN: INE653D01012|SECTOR: Edible Oils & Solvent Extraction
LIVE
BSE
May 27, 17:00
19.90
0 VOLUME 1
Sam Industries is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Sam Industries was held on September 3, 2012. The book closure was from August 27, 2012 to September 3, 2012.
AGM/EGM (Sam Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-07-2012 | AGM | 03-09-2012 | 27-08-2012 | 03-09-2012 | - |
| 17-08-2011 | AGM | 09-09-2011 | 02-09-2011 | 09-09-2011 | - |
| 17-08-2010 | AGM | 15-09-2010 | 08-09-2010 | 15-09-2010 | - |
| 01-09-2009 | AGM | 30-09-2009 | - | - | - |
| 08-09-2008 | AGM | 30-09-2008 | 22-09-2008 | 29-09-2008 | - |
| 06-09-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | - |
| 04-09-2006 | AGM | 30-09-2006 | 23-09-2006 | 30-09-2006 | - |
| 14-09-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | - |
| 01-02-2005 | EGM | 28-02-2005 | - | - | Conversion of 9% Non Cumulative Redeemable Preference shares into 9% Cumulative Redeemable Preference shares. |
| 08-03-2003 | EGM | 31-03-2003 | - | - | To alter unissued Equity Capital into 9% Non Cumulative Redeemable Preference Shares of Rs.100/- each, to Increase the Authorised Capital of the Company & Others. |
| 10-08-2001 | AGM | 29-09-2001 | 21-09-2001 | 29-09-2001 | Bookclsoure |
| 16-08-1999 | AGM | - | 22-09-1999 | 30-09-1999 | - |
| 04-09-1998 | AGM | - | 22-09-1998 | 30-09-1998 | - |
| 27-08-1997 | AGM | - | 22-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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