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Sterling International Enterprises
BSE: 508998|ISIN: INE696C01021|SECTOR: Computers - Software Medium/Small
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Sterling International Enterprises is not listed on NSE
AGM/EGM Summary
The last AGM of Sterling International Enterprises was held on December 31, 2011. The book closure was from December 27, 2011 to December 31, 2011.
AGM/EGM (Sterling International Enterprises)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 01-12-2011 | AGM | 31-12-2011 | 27-12-2011 | 31-12-2011 | - |
| 23-11-2010 | AGM | 18-12-2010 | 13-12-2010 | 18-12-2010 | - |
| 26-11-2009 | AGM | 31-12-2009 | 24-12-2009 | 31-12-2009 | - |
| 28-11-2008 | AGM | 27-12-2008 | 20-12-2008 | 27-12-2008 | - |
| 07-12-2007 | AGM | 31-12-2007 | 24-12-2007 | 31-12-2007 | 1. Change of name of the Company. 2. Issue of GDR / FCCBs etc. upto US $ 300 Million with a green shoe option of 15%. 3. Increasing the authorized capital of the Company upto Rs 35 Crores & others. |
| 23-10-2007 | EGM | 20-11-2007 | - | - | To approve : Change of name of the Company to "Transworld International Ltd." |
| 10-07-2007 | EGM | 04-08-2007 | - | - | To approve : Commencement of New Business stipulated in Clause 33, 34, 36, 37, 48, 53, 55 of Objects Clause in Part (III) (C) of the Memorandum of Association. |
| 28-11-2006 | AGM | 30-12-2006 | 23-12-2006 | 30-12-2006 | - |
| 02-12-2005 | AGM | 26-12-2005 | 19-12-2005 | 26-12-2005 | - |
| 09-12-2004 | AGM | 31-12-2004 | 24-12-2004 | 31-12-2004 | - |
| 11-11-2003 | AGM | 27-12-2003 | 22-12-2003 | 27-12-2003 | Bookclsoure |
| 06-12-2002 | AGM | 31-12-2002 | 28-12-2002 | 31-12-2002 | Bookclsoure |
| 01-11-2001 | AGM | 22-12-2001 | 15-12-2001 | 22-12-2001 | Bookclsoure |
| 15-06-2000 | AGM | - | 17-12-1999 | - | - |
| 03-11-1998 | AGM | - | 24-12-1998 | 31-12-1998 | - |
Source : Dion Global Solutions Limited
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