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0 AGM/EGM Summary
The last AGM of Sun Techno Overseas was held on September 1, 2012. The book closure was from August 30, 2012 to August 31, 2012.
AGM/EGM (Sun Techno Overseas)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-08-2012 | AGM | 01-09-2012 | 30-08-2012 | 31-08-2012 | - |
| 31-05-2011 | AGM | 29-06-2011 | 21-06-2011 | 28-06-2011 | - |
| 11-04-2011 | EGM | 12-05-2011 | - | - | To change the name of the Company, subject to approval of Registrar of Company, approval of Central Government u/s 21 and members of the Company. |
| 06-09-2010 | AGM | 30-09-2010 | 21-09-2010 | 30-09-2010 | - |
| 13-08-2009 | EGM | 05-10-2009 | - | - | To increased Authorized Share Capital of the Company from Rs. 51 Crores to Rs. 91 Crores & to issue, offer and allot 40,00,00,000 Warrants convertible into Equity Shares at a price of Rs. 1/- each on preferential basis. |
| 02-06-2009 | AGM | 29-06-2009 | 24-06-2009 | 27-06-2009 | - |
| 22-04-2009 | EGM | 02-06-2009 | - | - | To increased the authorized share capital of the Co. from Rs 11,00,00,000 to Rs 51,00,00,000, to raise funds by issuing & allotting 15,00,00,000 CW's to be converted into equal no. of equity shares of Rs 1/- for cash at par on pref. allotment basis. |
| 28-08-2008 | AGM | 30-09-2008 | 27-09-2008 | 30-09-2008 | - |
| 22-08-2006 | AGM | - | 28-09-2006 | 30-09-2006 | - |
| 18-08-2005 | AGM | 30-09-2005 | 28-09-2005 | 30-09-2005 | Bookclsoure |
| 16-08-2004 | AGM | 30-09-2004 | 21-09-2004 | 30-09-2004 | Bookclsoure |
| 27-08-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | Bookclsoure |
| 26-08-2002 | AGM | 30-09-2002 | 27-09-2002 | 30-09-2002 | Bookclsoure |
| 17-08-2001 | AGM | 29-09-2001 | 24-09-2001 | 29-09-2001 | Bookclsoure |