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Secunderabad Healthcare
BSE: 524540|ISIN: INE930C01016|SECTOR: Hospitals & Medical Services
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BSE
Feb 15, 17:00
8.41
-0.44 (-4.97%)VOLUME 50
Secunderabad Healthcare is not listed on NSE
AGM/EGM Summary
The last AGM of Secunderabad Healthcare was held on September 29, 2011. The book closure was from September 26, 2011 to September 28, 2011.
AGM/EGM (Secunderabad Healthcare)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-09-2011 | AGM | 29-09-2011 | 26-09-2011 | 28-09-2011 | - |
| 13-08-2010 | AGM | 09-09-2010 | 24-08-2010 | 26-08-2010 | - |
| 03-09-2009 | AGM | 25-09-2009 | 23-09-2009 | 25-09-2009 | - |
| 26-08-2008 | AGM | 29-09-2008 | 27-09-2008 | 29-09-2008 | - |
| 01-01-2008 | EGM | 17-01-2008 | - | - | To offer / issue and allot 200000 Warrants, at a price of Rs 100/- per warrant convertible into Equity Shares, as determined in accordance with the relevant SEBI Guidelines. |
| 04-09-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 12-09-2006 | AGM | 27-09-2006 | 25-09-2006 | 27-09-2006 | - |
| 15-07-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | Bookclsoure |
| 06-09-2004 | AGM | 29-09-2004 | 25-09-2004 | 29-09-2004 | Bookclsoure |
| 13-08-2002 | AGM | 28-09-2002 | 26-09-2002 | 28-09-2002 | - |
| 10-08-2001 | AGM | 24-09-2001 | 20-09-2001 | 24-09-2001 | - |
| 22-08-2000 | AGM | 30-09-2000 | 28-09-2000 | 30-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
| 30-11-1998 | AGM | - | 25-09-1998 | 28-09-1998 | Revised |
| 11-08-1997 | AGM | - | 25-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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