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Trishakti Electronics & Industries Ltd
BSE: 531279|ISIN: INE238C01014|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary
The last AGM of Trishakti Electronics & Industries Ltd was held on September 28, 2012. The book closure was from September 22, 2012 to September 28, 2012.
AGM/EGM (Trishakti Electronics & Industries Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-08-2012 | AGM | 28-09-2012 | 22-09-2012 | 28-09-2012 | - |
| 17-08-2011 | AGM | 29-09-2011 | 23-09-2011 | 29-09-2011 | - |
| 02-09-2010 | AGM | 28-09-2010 | 22-09-2010 | 28-09-2010 | - |
| 27-08-2009 | AGM | 23-09-2009 | 17-09-2009 | 23-09-2009 | 10% Dividend |
| 18-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | 10% Dividend |
| 23-07-2007 | AGM | 28-09-2007 | 22-09-2007 | 28-09-2007 | 10% Dividend |
| 11-06-2007 | EGM | 06-07-2007 | - | - | inter alia, to increase the Authorized Share Capital of the Company from Rs 310 Lacs divided into 31,00,000 Equity Shares of Rs 10/- each to Rs 1500 lacs. |
| 30-08-2006 | AGM | 21-09-2006 | 15-09-2006 | 21-09-2006 | - |
| 10-05-2006 | EGM | 14-06-2006 | - | - | Alteration Clause III of the Memorandum of Association of the Company by incorporating new sub clauses 3, 4, 5 and 6 after the existing clause no 2. |
| 30-06-2005 | AGM | 02-09-2005 | 25-08-2005 | 02-09-2005 | Bookclsoure |
| 26-07-2004 | AGM | 14-09-2004 | 07-09-2004 | 14-09-2004 | - |
| 11-08-2003 | AGM | 16-09-2003 | 09-09-2003 | 16-09-2003 | - |
| 11-07-2002 | AGM | 24-09-2002 | 16-09-2002 | 24-09-2002 | - |
| 01-08-2001 | AGM | 21-09-2001 | 12-09-2001 | 21-09-2001 | Bookclsoure |
| 28-07-2000 | AGM | 22-09-2000 | 16-09-2000 | 22-09-2000 | Bookclsoure |
| 05-08-1999 | AGM | - | 16-09-1999 | 22-09-1999 | - |
| 12-08-1998 | AGM | - | 16-09-1998 | 22-09-1998 | - |
| 11-06-1997 | AGM | - | 06-08-1997 | 14-08-1997 | - |
Source : Dion Global Solutions Limited
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