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0 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 | - |