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सनगोल्ड कैपिटल
BSE: 531433|ISIN: INE271D01013|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary

The last AGM of Sungold Capital was held on September 27, 2013. The book closure was from September 21, 2013 to September 27, 2013.

AGM/EGM (Sungold Capital)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2013 AGM 27-09-2013 21-09-2013 27-09-2013 -
24-09-2012 EGM 18-10-2012 - - -
17-07-2012 AGM 11-08-2012 05-08-2012 11-08-2012 -
13-02-2012 EGM 09-03-2012 - - For preferential allotment of 35,90,000 Equity Shares of Rs. 10/- each at a premium of Rs. 5/- per share aggregating to Rs. 5,38,50,000/- to Non Promoter & to increase the Authorized Share Capital from Rs. 10 Crs to Rs. 13 Crs by altering the AoA.
23-08-2011 AGM 30-09-2011 24-09-2011 30-09-2011 -
02-08-2010 AGM 30-09-2010 24-09-2010 30-09-2010 -
30-07-2009 AGM 27-08-2009 24-08-2009 27-08-2009 -
22-07-2008 AGM 30-09-2008 25-09-2008 30-09-2008 -
31-08-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
06-09-2006 AGM - 26-09-2006 30-09-2006 -
18-08-2005 AGM 30-09-2005 27-09-2005 30-09-2005 Bookclsoure
17-08-2004 AGM 30-09-2004 27-09-2004 30-09-2004 Bookclsoure
31-07-2003 EGM 22-08-2003 - - Name change to Sun Gold Entertainment and Capital Ltd.
11-07-2003 AGM 26-09-2003 23-09-2003 26-09-2003 Bookclsoure
31-07-2002 AGM 28-09-2002 25-09-2002 28-09-2002 -
13-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 Bookclsoure
08-08-2000 AGM 29-09-2000 22-09-2000 29-09-2000 Bookclsoure
Source : Dion Global Solutions Limited
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