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AGM/EGM Summary
The last AGM of Shamken Mutifab was held on September 30, 2011. The book closure was from September 28, 2011 to September 30, 2011.
AGM/EGM (Shamken Mutifab)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-09-2011 | AGM | 30-09-2011 | 28-09-2011 | 30-09-2011 | - |
| 21-09-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | - |
| 22-09-2009 | AGM | 30-09-2009 | 30-09-2009 | 30-09-2009 | - |
| 12-09-2008 | AGM | 30-09-2008 | 30-09-2008 | 30-09-2008 | - |
| 11-12-2007 | AGM | 31-12-2007 | 26-12-2007 | 31-12-2007 | - |
| 12-12-2006 | AGM | 30-12-2006 | 27-12-2006 | 30-12-2006 | - |
| 14-02-2006 | EGM | 06-03-2006 | - | - | In connection with issue of equity shares. |
| 23-09-2005 | AGM | 22-10-2005 | 14-10-2005 | 22-10-2005 | - |
| 21-04-2004 | AGM | 10-05-2004 | 03-05-2004 | 10-05-2004 | Bookclsoure |
| 27-08-2002 | AGM | 28-11-2002 | 22-11-2002 | 28-11-2002 | Bookclsoure |
| 08-11-2001 | AGM | 21-12-2001 | 20-12-2001 | 21-12-2001 | Bookclsoure |
| 02-08-2000 | AGM | 28-09-2000 | 20-09-2000 | 28-09-2000 | - |
| 15-06-2000 | AGM | - | 20-12-1999 | - | AGM & Dividend |
| 12-11-1998 | AGM | - | 23-12-1998 | 26-12-1998 | - |
| 14-11-1997 | AGM | - | 26-12-1997 | 30-12-1997 | - |
| 26-08-1997 | AGM | - | 26-09-1997 | 30-09-1997 | Cancelled |