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Samyak International
BSE: 530025|ISIN: INE607G01011|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary
The last AGM of Samyak International was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.
AGM/EGM (Samyak International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 29-09-2012 | - |
| 15-09-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | - |
| 18-01-2011 | EGM | 16-02-2011 | - | - | To issue of 25,00,000 Equity Shares of Rs. 10/- each of the Company to the strategic investors at a price of Rs. 20/- per share [Rs. 10/- + Rs. 10/- (Premium)] on a preferential basis. |
| 16-09-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | - |
| 08-07-2010 | EGM | 06-08-2010 | - | - | To increase in Authorised Share Capital of the Company from Rs. 3,50,00,000 to Rs. 7,00,00,000 & to issue of 30,00,000 Equity Shares of Rs. 10/- each of the Company to the Strategic Investors at a price of Rs. 40/- per Share on a preferential basis. |
| 03-06-2009 | AGM | 27-06-2009 | 24-06-2009 | 27-06-2009 | - |
| 12-09-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | - |
| 17-08-2007 | AGM | 29-09-2007 | 26-09-2007 | 29-09-2007 | - |
| 17-08-2006 | AGM | 30-09-2006 | 25-09-2006 | 30-09-2006 | - |
| 10-07-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | Bookclsoure |
| 16-08-2004 | AGM | 30-09-2004 | 27-09-2004 | 30-09-2004 | - |
| 26-08-2002 | AGM | 30-09-2002 | 25-09-2002 | 30-09-2002 | - |
| 17-08-2001 | AGM | 28-09-2001 | 24-09-2001 | 28-09-2001 | Bookclsoure |
| 22-08-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | - |
| 17-08-1999 | AGM | - | 27-09-1999 | 30-09-1999 | - |
| 01-09-1998 | AGM | - | - | - | - |
| 09-08-1997 | AGM | - | 21-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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