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Sun Techno Overseas | AGM/EGM > Miscellaneous > Meetings of Sun Techno Overseas - BSE: 531752, NSE: N.A
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Sun Techno Overseas
BSE: 531752|ISIN: INE703D01023|SECTOR: Miscellaneous
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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
Source : Dion Global Solutions Limited
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