Sujana Towers
BSE: 532887|NSE: SUJANATOW|ISIN: INE333I01028|SECTOR: Power - Transmission/Equipment
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AGM/EGM Summary
The last AGM of Sujana Towers was held on June 25, 2011. The book closure was from June 24, 2011 to June 24, 2011.
AGM/EGM (Sujana Towers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-06-2011 | AGM | 25-06-2011 | 24-06-2011 | 24-06-2011 | - |
| 10-03-2010 | AGM | 27-03-2010 | 25-03-2010 | 25-03-2010 | - |
| 08-10-2009 | EGM | 24-10-2009 | - | - | To increase of Authorized Share Capital of the Company from Rs 55.00 Crs to Rs. 100.00 Crs & to issue of Equity Shares and CWs of the Company to Promoters and Non-promoters by way of preferential issue to an extent of Rs. 10 Crs. |
| 03-02-2009 | AGM | 27-02-2009 | 26-02-2009 | 26-02-2009 | - |
| 02-12-2008 | EGM | 17-12-2008 | - | - | To increase the Authorised Share Capital of the Co. from Rs 50,00,00,000/- divided into 8,80,00,000 Equity Shares of Rs 5/- each & 6,00,000 Preference Shares of Rs 100/- each to Rs 55,00,00,000/- & to Increase in the Borrowing Limits of the Co. |
| 12-09-2007 | AGM | 04-10-2007 | 04-10-2007 | 04-10-2007 | - |
Source : Dion Global Solutions Limited
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