Shree Global Tradefin Ltd
BSE: 512463|ISIN: INE080I01017|SECTOR: Finance - Investments
LIVE
BSE
Feb 10, 17:00
193.30
-0.35 (-0.18%)VOLUME 56,232
Shree Global Tradefin Ltd is not listed on NSE
AGM/EGM Summary
The last COM of Shree Global Tradefin Ltd was held on December 20, 2011.
AGM/EGM (Shree Global Tradefin Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-12-2011 | COM | 20-12-2011 | - | - | - |
| 17-11-2011 | EGM | 30-11-2011 | - | - | The Company have accorded for payment of remuneration to Shri Shashi Nair, Manager of the Company wef Nov 01, 2011 pursuant to the provisions of Section 198, 269 & 309 read with Schedule XIII & all other applicable provisions, if any of the Co's Act, 1956 |
| 08-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 18-08-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | - |
| 30-06-2010 | EGM | 24-07-2010 | - | - | To issue & allot, from time to time in one or more tranches, 22 million Non-Cumulative Redeemable Preference Shares of Rs.100/- each fully paid up at par, not exceeding Rs. 2.2 billion, by way of preferential issue on private placement basis. |
| 27-04-2010 | EGM | 18-05-2010 | - | - | To increase in Authorised Share Capital of the Company from Rs. 105,00,00,000 div. into 21,00,00,000 Equity Shares of Rs.5/- each to Rs. 750,00,00,000 div. into 30,00,00,000 Equity Shares of Rs.5/- each & 6,00,00,000 RPSs of Rs.10/- each. |
| 17-07-2009 | AGM | 29-09-2009 | 21-09-2009 | 29-09-2009 | - |
| 12-08-2008 | AGM | 29-09-2008 | 22-09-2008 | 29-09-2008 | - |
| 17-08-2007 | AGM | 29-09-2007 | 25-09-2007 | 29-09-2007 | - |
| 05-10-2006 | Others | - | - | - | Reduction of Capital |
| 25-08-2006 | AGM | 30-09-2006 | 26-09-2006 | 30-09-2006 | - |
| 07-07-2005 | AGM | 06-09-2005 | 30-08-2005 | 06-09-2005 | Bookclsoure |
| 09-07-2004 | AGM | 06-09-2004 | 30-08-2004 | 06-09-2004 | Bookclsoure |
| 03-07-2003 | AGM | 06-09-2003 | 23-08-2003 | 06-09-2003 | Bookclsoure |
| 17-07-2002 | AGM | 06-09-2002 | 30-08-2002 | 06-09-2002 | Bookclsoure |
| 16-08-2001 | AGM | 29-09-2001 | 15-09-2001 | 29-09-2001 | Bookclsoure |
| 13-07-2000 | AGM | 30-09-2000 | 14-09-2000 | 30-09-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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