-0.04 (-8.89%)AGM/EGM Summary
The last AGM of Sigrun Holdings was held on December 30, 2011. The book closure was from December 26, 2011 to December 30, 2011.
AGM/EGM (Sigrun Holdings)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-12-2011 | AGM | 30-12-2011 | 26-12-2011 | 30-12-2011 | - |
| 15-09-2011 | EGM | 20-09-2011 | - | - | - |
| 13-08-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 22-09-2009 | AGM | 30-09-2009 | 28-09-2009 | 30-09-2009 | - |
| 14-08-2008 | AGM | 20-09-2008 | 18-09-2008 | 20-09-2008 | - |
| 02-04-2008 | EGM | 22-04-2008 | - | - | inter alia, for investment by Foreign Institutional Investors ("FIIs") in the equity share capital of the Company. |
| 15-06-2007 | AGM | 03-09-2007 | 01-08-2007 | 03-09-2007 | - |
| 05-06-2006 | AGM | 29-07-2006 | 01-07-2006 | 29-07-2006 | - |
| 26-08-2004 | AGM | 29-09-2004 | 17-09-2004 | 29-09-2004 | Bookclsoure |
| 01-09-2003 | AGM | 28-09-2003 | 20-09-2003 | 28-09-2003 | Bookclsoure |
| 06-08-2002 | AGM | 28-09-2002 | 20-09-2002 | 28-09-2002 | Bookclsoure |
| 04-08-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | - |
| 08-08-2000 | AGM | 29-09-2000 | 22-09-2000 | 29-09-2000 | - |
| 09-08-1999 | AGM | - | 21-09-1999 | 29-09-1999 | - |
| 01-09-1998 | AGM | - | 24-09-1998 | 28-09-1998 | - |
| 01-08-1997 | AGM | - | 23-09-1997 | 30-09-1997 | - |