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Unimers India | AGM/EGM > Petrochemicals > Meetings of Unimers India - BSE: 524264, NSE: N.A
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AGM/EGM Summary

The last AGM of Unimers India was held on September 28, 2011. The book closure was from September 26, 2011 to September 28, 2011.

AGM/EGM (Unimers India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-09-2011 AGM 28-09-2011 26-09-2011 28-09-2011 -
10-09-2010 AGM 27-09-2010 25-09-2010 27-09-2010 -
16-09-2009 AGM 29-09-2009 25-09-2009 29-09-2009 -
03-12-2008 AGM 31-12-2008 30-12-2008 31-12-2008 -
13-08-2007 AGM 07-09-2007 07-09-2007 07-09-2007 Reduction of Capital
25-08-2006 AGM 26-09-2006 19-09-2006 26-09-2006 -
08-05-2006 EGM 14-06-2006 - - inter alia, to transact the following Special Business: 1. Alteration in AoA of the Company by insertion of new Article No 108A immediately after the existing Article No 108. 2. Reduction of issued and paid-up Equity Share Capital of the Company.
14-07-2005 AGM 27-09-2005 21-09-2005 27-09-2005 -
19-07-2004 AGM 27-09-2004 21-09-2004 27-09-2004 Bookclsoure
02-08-2003 AGM 22-09-2003 16-09-2003 22-09-2003 -
03-07-2002 AGM 05-09-2002 27-08-2002 05-09-2002 -
13-07-2001 AGM 20-09-2001 18-09-2001 24-09-2001 -
07-08-2000 AGM 25-09-2000 15-09-2000 25-09-2000 Bookclsoure
03-05-1999 AGM - 09-06-1999 24-06-1999 -
23-01-1998 AGM - 10-03-1998 26-03-1998 -
Source : Dion Global Solutions Limited
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