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Silver Smith India
BSE: 531626|ISIN: INE628B01018|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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May 25, 17:00
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AGM/EGM Summary
The last AGM of Silver Smith India was held on September 16, 2011. The book closure was from September 11, 2011 to September 16, 2011.
AGM/EGM (Silver Smith India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2011 | AGM | 16-09-2011 | 11-09-2011 | 16-09-2011 | - |
| 09-09-2010 | AGM | 27-09-2010 | 22-09-2010 | 27-09-2010 | - |
| 23-07-2009 | AGM | 31-08-2009 | 25-08-2009 | 31-08-2009 | - |
| 25-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | - |
| 10-06-2008 | EGM | 09-06-2008 | - | - | inter alia, had decided unanimously vide special resolution to issue share warrants to promoter and non-promoter companies. |
| 21-05-2008 | EGM | 09-06-2008 | - | - | inter alia, to issue share warrants to promoter and non-promoter companies. |
| 06-09-2007 | AGM | 28-09-2007 | 22-09-2007 | 28-09-2007 | - |
| 30-08-2006 | AGM | - | 23-09-2006 | 28-09-2006 | - |
| 30-08-2005 | AGM | 27-09-2005 | 23-09-2005 | 27-09-2005 | - |
| 05-08-2004 | AGM | 09-09-2004 | 06-09-2004 | 09-09-2004 | Bookclsoure |
| 31-07-2003 | AGM | 19-09-2003 | 16-09-2003 | 19-09-2003 | Nil Dividend |
| 30-07-2002 | AGM | 18-09-2002 | 12-09-2002 | 18-09-2002 | Nil Dividend |
| 07-07-2001 | AGM | 22-09-2001 | 17-09-2001 | 22-09-2001 | Bookclsoure |
| 29-05-2000 | AGM | 10-08-2000 | 01-08-2000 | 10-08-2000 | Bookclsoure |
| 21-07-1999 | AGM | - | 10-09-1999 | 18-09-1999 | - |
| 11-08-1998 | AGM | - | 23-09-1998 | 28-09-1998 | (Revised) |
| 09-08-1997 | AGM | - | 24-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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