0.32 (4.49%)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 | - |