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Suryachakra Power Corporation
BSE: 532874|ISIN: INE274I01016|SECTOR: Power - Generation/Distribution
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May 28, 13:38
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Suryachakra Power Corporation is not listed on NSE
AGM/EGM Summary
The last AGM of Suryachakra Power Corporation was held on September 30, 2011. The book closure was from September 28, 2011 to September 30, 2011.
AGM/EGM (Suryachakra Power Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-09-2011 | AGM | 30-09-2011 | 28-09-2011 | 30-09-2011 | - |
| 18-08-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | - |
| 07-01-2010 | EGM | 30-01-2010 | - | - | inter alia, to issue, offer and allot in International offerings any Security including, GDRs and / or ADRs Convertible into Equity Shares for an aggregate sum of upto US 0 million or equivalent in Indian / or any other Currency. |
| 07-10-2009 | EGM | 29-10-2009 | - | - | To offer, issue and allot 64,00,000 Convertible Equity Warrants to the promoters at an issue price of Rs. 20/- per Warrant convertible into equal number of Equity Shares with in a period not exceeding 18 months from the date of allotment of Warrants. |
| 09-09-2009 | AGM | 30-09-2009 | 29-09-2009 | 30-09-2009 | - |
| 22-12-2008 | EGM | 17-01-2009 | - | - | To consider issue & allotment of 65,00,000 convertible warrants on preferential basis to the promoters group & to raise Euro 100 millions by issue of GDR's / FCCB's. |
| 04-08-2008 | AGM | 24-09-2008 | 20-09-2008 | 24-09-2008 | - |
| 30-01-2008 | EGM | 29-02-2008 | - | - | Issue of 2,10,00,000 warrants convertible into equity at an issue price of Rs 38/- per warrant, to the promoters. |
Source : Dion Global Solutions Limited
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