0.01 (3.03%)AGM/EGM Summary
The last POM of Sybly Industries was held on March 23, 2012.
AGM/EGM (Sybly Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-03-2012 | POM | 23-03-2012 | - | - | Ordinary Resolution in respect of sale of assets under the provisions of Section 293(1)(a) of the Companies Act, 1956 with an requisite majority. |
| 06-09-2011 | AGM | 26-09-2011 | 24-09-2011 | 26-09-2011 | - |
| 05-07-2010 | AGM | 12-08-2010 | 11-08-2010 | 12-08-2010 | - |
| 03-07-2009 | AGM | 31-07-2009 | 30-07-2009 | 31-07-2009 | - |
| 06-10-2008 | EGM | 05-11-2008 | - | - | To split the Equity shares of the Company from face value of Rs 10/- (Rs Ten) per share to Rs 1/- (Rs One) per share subject to the approval of the shareholders & to allot, offer in domestic / International Offerings any securities ADRs / GDRs. |
| 16-07-2008 | AGM | 20-08-2008 | 19-08-2008 | 20-08-2008 | - |
| 05-02-2008 | EGM | 27-02-2008 | - | - | To create, offer, issue and allot 4,35,00,000 Warrants at a price of Rs 10/- Per warrant on preferential basis. |
| 28-07-2007 | AGM | - | 24-08-2007 | 25-08-2007 | - |
| 22-08-2006 | AGM | 25-09-2006 | 23-09-2006 | 25-09-2006 | - |
| 30-08-2005 | AGM | 30-09-2005 | 29-09-2005 | 30-09-2005 | - |
| 11-07-2005 | EGM | 08-08-2005 | - | - | Preferential Offer |
| 05-01-2005 | EGM | 17-02-2005 | - | - | Increase in Authorised Capital |
| 23-08-2004 | AGM | 28-09-2004 | 27-09-2004 | 28-09-2004 | - |
| 26-06-2002 | AGM | 28-08-2002 | 27-08-2002 | 28-08-2002 | Nil Dividend |
| 25-07-2001 | AGM | 30-08-2001 | 29-08-2001 | 30-08-2001 | Bookclsoure |
| 01-06-2000 | AGM | 31-07-2000 | 28-07-2000 | 31-07-2000 | - |
| 07-06-1999 | AGM | - | 27-07-1999 | 28-07-1999 | - |
| 16-07-1998 | AGM | - | 27-08-1998 | 28-08-1998 | - |