Eins Edutech
BSE: 511064|ISIN: INE099M01019|SECTOR: Miscellaneous
Eins Edutech is not traded in the last 30 days
Eins Edutech is not listed on NSE
AGM/EGM Summary
The last EGM of Eins Edutech was held on April 19, 2013.
AGM/EGM (Eins Edutech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-03-2013 | EGM | 19-04-2013 | - | - | - |
| 13-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 28-09-2012 | - |
| 20-09-2011 | AGM | 30-09-2011 | 27-09-2011 | 29-09-2011 | - |
| 15-06-2011 | EGM | 11-07-2011 | - | - | To appoint M/s. Banshi Jain & Associates, Chartered Accountants as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. S D Khanolkar & Co., erstwhile Statutory Auditors of the Company. |
| 16-08-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | - |
| 07-08-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | - |
| 21-08-2008 | AGM | 29-09-2008 | 22-09-2008 | 29-09-2008 | - |
| 07-09-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | - |
| 29-08-2006 | AGM | - | 22-09-2006 | 29-09-2006 | - |
| 27-09-2005 | EGM | 22-10-2005 | - | - | To obtain shareholders approval under the provisions of section 372A of the Companies Act 1956, to invest and to provide loan in excess of the paid up share capital and free reserves of the Company. |
| 13-09-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | Bookclsoure |
| 24-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | Bookclsoure |
| 09-08-2003 | AGM | 27-09-2003 | 20-09-2003 | 27-09-2003 | Bookclsoure |
| 04-04-2003 | EGM | 26-04-2003 | - | - | To consider for change in the name of the Company to "Thyrocare Laboratories Ltd" |
| 31-12-2002 | EGM | 31-01-2003 | - | - | To amend in the main object of the company. |
| 05-07-2002 | AGM | 23-08-2002 | 20-08-2002 | 23-08-2002 | Bookclsoure |
| 20-07-2001 | AGM | 29-09-2001 | 21-09-2001 | 29-09-2001 | Bookclsoure |
| 26-08-2000 | AGM | 13-10-2000 | 10-10-2000 | 13-10-2000 | Bookclsoure |
| 24-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
| 06-08-1998 | AGM | - | 25-09-1998 | 29-09-1998 | - |
Source : Dion Global Solutions Limited
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