Sterling Holiday Resorts (India)
BSE: 523363|NSE: STERLINHOL|ISIN: INE657A01019|SECTOR: Hotels
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AGM/EGM Summary
The last AGM of Sterling Holiday Resorts (India) was held on September 28, 2011. The book closure was from September 22, 2011 to September 28, 2011.
AGM/EGM (Sterling Holiday Resorts (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-07-2011 | AGM | 28-09-2011 | 22-09-2011 | 28-09-2011 | (Revised) |
| 20-07-2011 | EGM | 13-08-2011 | - | - | - |
| 31-08-2010 | AGM | 29-09-2010 | 23-09-2010 | 29-09-2010 | - |
| 03-09-2009 | AGM | 29-09-2009 | 23-09-2009 | 29-09-2009 | - |
| 29-04-2009 | EGM | 25-05-2009 | - | - | To issue 95,26,500 Equity Shares on Preferential basis, by the Private placement, to issue 5,00,000 Warrants on Preferential basis, by Private placement & to alter Articles of Association. |
| 23-12-2008 | EGM | 28-01-2009 | - | - | To issue 58,83,276 Equity Shares on Preferential basis, by Private placement, to issue 30,00,000 Warrants on Preferential basis, by Private placement & to alter Articles of Association. (Revised) |
| 04-09-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | - |
| 07-01-2008 | EGM | 31-01-2008 | - | - | Issue of 32,28,000 Warrants of Rs 10/- each at a price of Rs 73.16 on preferential basis. |
| 04-09-2007 | AGM | 29-09-2007 | 24-09-2007 | 29-09-2007 | - |
| 05-12-2006 | AGM | 28-12-2006 | 21-12-2006 | 28-12-2006 | - |
| 17-01-2006 | EGM | 09-02-2006 | - | - | Approval for the the issue of Foreign Currency Convertible Bonds / Global Depositary Receipts / American Depositary Receipts for an amount not exceeding Rs 1,000 million. |
| 05-12-2005 | AGM | 28-12-2005 | 21-12-2005 | 28-12-2005 | - |
| 05-07-2005 | EGM | 30-07-2005 | - | - | Approvel for equity shares on private placement and ESOP |
| 28-03-2005 | EGM | 15-04-2005 | - | - | Alteration in Clause V of the Memorandum of Association & Others. |
| 01-09-2004 | AGM | 23-09-2004 | 17-09-2004 | 23-09-2004 | - |
| 20-02-2004 | AGM | 24-03-2004 | 17-03-2004 | 24-03-2004 | - |
| 30-10-2002 | AGM | 23-12-2002 | 17-12-2002 | 23-12-2002 | - |
| 18-05-2001 | AGM | 28-06-2001 | 19-06-2001 | 28-06-2001 | - |
| 16-02-2000 | AGM | 30-03-2000 | 22-03-2000 | 30-03-2000 | - |
| 06-11-1998 | AGM | - | 11-12-1998 | 21-12-1998 | - |
| 14-10-1997 | AGM | - | 01-10-1997 | 09-10-1997 | REVISED (Dividend Cancelled) |
Source : Dion Global Solutions Limited
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