Sujana Metal Products
BSE: 513414|NSE: SMPL|ISIN: INE215G01021|SECTOR: Steel - Rolling
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AGM/EGM Summary
The last AGM of Sujana Metal Products was held on September 22, 2012. The book closure was from September 20, 2012 to September 20, 2012.
AGM/EGM (Sujana Metal Products)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-09-2012 | AGM | 22-09-2012 | 20-09-2012 | 20-09-2012 | - |
| 02-09-2011 | AGM | 24-09-2011 | 22-09-2011 | 22-09-2011 | - |
| 10-03-2010 | AGM | 27-03-2010 | 25-03-2010 | 25-03-2010 | - |
| 09-10-2009 | EGM | 24-10-2009 | - | - | To increase of Authorized Capital of the Company from Rs. 145 Crs to Rs. 200 Crs, to issue of Equity Shares / CWs of the Co. on Preferential Basis & to issue of Further Equity Shares of the Co. by way of GDRs / FCCBs upto an amount of US$ 60 million. |
| 03-02-2009 | AGM | 27-02-2009 | 26-02-2009 | 26-02-2009 | - |
| 11-12-2007 | AGM | 31-12-2007 | 27-12-2007 | 27-12-2007 | - |
| 16-05-2007 | Others | - | - | - | Scheme of Arrangement |
| 06-12-2006 | AGM | - | 27-12-2006 | 28-12-2006 | - |
| 14-03-2006 | EGM | 31-03-2006 | - | - | To consider inter alia to transact the following business: Increase in the Authorised Share Capital of the Company. |
| 18-11-2005 | AGM | 14-12-2005 | 13-12-2005 | 14-12-2005 | - |
| 04-12-2004 | AGM | 30-12-2004 | 29-12-2004 | 30-12-2004 | - |
| 27-05-2003 | AGM | 18-07-2003 | 17-07-2003 | 18-07-2003 | Bookclsoure |
| 11-11-2002 | AGM | 27-12-2002 | 26-12-2002 | 27-12-2002 | Nil Dividend |
| 30-07-2001 | AGM | 28-09-2001 | 26-09-2001 | 28-09-2001 | Nil Dividend (7.50% Withdrawn) |
| 22-05-2000 | AGM | 29-06-2000 | 27-06-2000 | 29-06-2000 | - |
| 27-11-1998 | AGM | - | 29-12-1998 | 30-12-1998 | - |
Source : Dion Global Solutions Limited
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