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Simbhaoli Sugars | AGM/EGM > Sugar > Meetings of Simbhaoli Sugars - BSE: 507446, NSE: SIMBHSUGAR
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Simbhaoli Sugars
BSE: 507446|NSE: SIMBHSUGAR|ISIN: INE270C01017|SECTOR: Sugar
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AGM/EGM Summary

The last AGM of Simbhaoli Sugars was held on January 10, 2011. The book closure was from January 5, 2011 to January 10, 2011.

AGM/EGM (Simbhaoli Sugars)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-11-2010 AGM 10-01-2011 05-01-2011 10-01-2011 -
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 -
Source : Dion Global Solutions Limited
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