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S Kumars.com | AGM/EGM > Computers - Software Medium/Small > Meetings of S Kumars.com - BSE: 532316, NSE: N.A
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S Kumars.com
BSE: 532316|ISIN: INE827A01018|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last AGM of S Kumars.com was held on September 29, 2012. The book closure was from September 22, 2012 to September 29, 2012.

AGM/EGM (S Kumars.com)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2012 AGM 29-09-2012 22-09-2012 29-09-2012 -
06-08-2012 POM 20-09-2012 - - -
05-09-2011 AGM 30-09-2011 23-09-2011 30-09-2011 -
06-08-2010 AGM 30-09-2010 25-09-2010 30-09-2010 -
25-01-2010 EGM 19-02-2010 - - To issue of 1,00,00,000 Equity Shares on preferential basis to Hanumesh Realtors Pvt. Ltd. as per SEBI guidelines & to pass the special resolution pursuant to Section 149(2A) for commencement of business mentioned MoA, Other Objects, Clause 114.
11-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 -
08-09-2008 AGM 30-09-2008 25-09-2008 30-09-2008 -
30-08-2007 AGM 28-09-2007 25-09-2007 28-09-2007 -
06-09-2006 AGM - 25-09-2006 28-09-2006 -
02-09-2005 AGM 30-09-2005 26-09-2005 30-09-2005 Bookclsoure
18-08-2004 AGM 29-09-2004 17-09-2004 29-09-2004 -
13-08-2002 AGM 17-09-2002 13-09-2002 17-09-2002 Nil Dividend
04-04-2001 AGM 31-05-2001 16-05-2001 31-05-2001 Bookclsoure
20-06-2000 AGM 02-08-2000 01-08-2000 02-08-2000 AGM & Nil Dividend
Source : Dion Global Solutions Limited
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