Urja Global
BSE: 526987|ISIN: INE550C01012|SECTOR: Finance - Investments
LIVE
BSE
May 23, 17:00
38.90
2.65 (7.31%)VOLUME 81,483
Urja Global is not listed on NSE
AGM/EGM Summary
The last AGM of Urja Global was held on July 28, 2012. The book closure was from July 23, 2012 to July 28, 2012.
AGM/EGM (Urja Global)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-06-2012 | AGM | 28-07-2012 | 23-07-2012 | 28-07-2012 | - |
| 11-07-2011 | AGM | 04-08-2011 | 29-07-2011 | 04-08-2011 | - |
| 18-05-2010 | AGM | 18-06-2010 | 14-06-2010 | 18-06-2010 | - |
| 05-04-2010 | EGM | 27-04-2010 | - | - | For appointment of Dr. Srikanta Kumar Panlghahias as Director of the Company & Appointment of Mr. Avinash Kumar Agarwal as Director of the Company, whose office shall be liable for determination through retirement by rotation. |
| 19-08-2009 | AGM | 14-09-2009 | 09-09-2009 | 14-09-2009 | - |
| 26-05-2009 | EGM | 22-06-2009 | - | - | To issue 1,10,00,000 warrants convertible into equivalent no. of equity shares at par to the promoters & the strategic investors on pref. basis & to raise funds upto an amt. of Rs 25 crores from issue of shares or any other securities by way of GDR/ADR. |
| 26-08-2008 | AGM | 24-09-2008 | 22-09-2008 | 24-09-2008 | - |
| 03-09-2007 | AGM | 29-09-2007 | 22-09-2007 | 29-09-2007 | - |
| 29-08-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | - |
| 01-07-2004 | AGM | 10-07-2004 | 05-07-2004 | 10-07-2004 | - |
| 22-07-2003 | AGM | 23-08-2003 | 21-08-2003 | 23-08-2003 | Bookclsoure |
| 08-07-2002 | AGM | 10-08-2002 | 08-08-2002 | 10-08-2002 | Bookclsoure |
| 16-05-2001 | AGM | 14-07-2001 | 05-07-2001 | 14-07-2001 | - |
| 14-06-2000 | AGM | 22-07-2000 | 18-07-2000 | 22-07-2000 | - |
| 07-06-1999 | AGM | - | 09-07-1999 | 17-07-1999 | - |
| 23-07-1998 | AGM | - | 21-08-1998 | 31-08-1998 | - |
Source : Dion Global Solutions Limited
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