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Simbhaoli Sugar Mills
BSE: 507446 | NSE: SIMBHSUGAR | ISIN: INE270C01017 | Sugar
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 13-11-2009 | AGM | 17-12-2009 | 14-12-2009 | 17-12-2009 | - |
| 01-12-2008 | AGM | 31-01-2009 | 27-01-2009 | 31-01-2009 | - |
| 24-12-2007 | AGM | 25-01-2008 | 21-01-2008 | 25-01-2008 | - |
| 30-11-2007 | EGM | 29-12-2007 | - | - | To issue 31,00,000 warrants convertible at the option of the warrant holders within 18 months from the date of allotment into equity shares of Rs 10/- each of the Company at a price of Rs 39/- each. |
| 02-06-2006 | AGM | 31-07-2006 | 26-07-2006 | 31-07-2006 | 30% Dividend |
| 23-01-2006 | EGM | 17-02-2006 | - | - | Approval for Global Depository Receipts (GDRs) and / or Foreign Currency Bonds (FCCBs) and / or fresh capital on private basis in and or more trenches for an amount not exceeding Rs 1500 million (US $ 33.7 million). |
| 10-06-2005 | AGM | 30-06-2005 | 27-06-2005 | 30-06-2005 | - |
| 22-02-2005 | EGM | 19-03-2005 | - | - | To Approve: For creation of Mortgage/Charge u/s 293(1)(a) of Companies Act. & for increase in authorised capital & alteration in MoA & AoA of the Company. |
| 02-08-2004 | AGM | 30-09-2004 | 16-08-2004 | 23-08-2004 | - |
| 31-07-2003 | AGM | 23-09-2003 | 16-09-2003 | 23-09-2003 | Bookclsoure |
| 08-07-2002 | AGM | 23-09-2002 | 16-09-2002 | 23-09-2002 | Bookclsoure |
| 20-09-2001 | AGM | 25-11-2001 | 16-11-2001 | 25-11-2001 | Bookclsoure |
| 10-04-2000 | AGM | 21-08-2000 | 16-08-2000 | 21-08-2000 | Bookclsoure |
| 13-02-1998 | AGM | - | 23-02-1998 | 28-03-1998 | - |
| 12-02-1997 | AGM | - | 25-03-1997 | 29-03-1997 | - |
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| Source : Religare Technova | |||||
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