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Sterlite Projects
BSE: 506971|ISIN: INE314E01019|SECTOR: Diversified
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AGM/EGM Summary

The last AGM of Sterlite Projects was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.

AGM/EGM (Sterlite Projects)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2012 AGM 29-09-2012 26-09-2012 29-09-2012 -
07-09-2011 AGM 30-09-2011 27-09-2011 30-09-2011 -
08-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
08-09-2009 AGM 30-09-2009 27-09-2009 30-09-2009 -
10-11-2008 EGM 17-12-2008 - - To increase in authorized share capital of the Co. to Rs 15 Crores, to issue of upto 1,38,87,900 fresh equity shares on preferential basis at par & to change in name of the co. from "Sterlite Projects Ltd" to "B&B Realty Ltd".
06-08-2008 AGM 12-09-2008 09-09-2008 12-09-2008 -
01-08-2007 AGM 27-09-2007 24-09-2007 27-09-2007 -
09-08-2006 AGM 27-09-2006 25-09-2006 27-09-2006 -
16-08-2004 AGM 29-09-2004 27-09-2004 29-09-2004 -
13-08-2003 AGM 30-09-2003 30-09-2003 30-09-2003 -
12-08-2002 AGM 27-09-2002 27-09-2002 27-09-2002 -
01-08-2001 AGM 27-09-2001 20-09-2001 27-09-2001 -
22-08-2000 AGM 28-09-2000 26-09-2000 28-09-2000 -
17-08-1999 AGM - 22-09-1999 29-09-1999 -
21-08-1998 AGM - 16-09-1998 23-09-1998 -
21-08-1997 AGM - 23-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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