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AGM/EGM Summary
The last AGM of Veena Textiles was held on September 28, 2012. The book closure was from September 15, 2012 to September 28, 2012.
AGM/EGM (Veena Textiles)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-09-2012 | AGM | 28-09-2012 | 15-09-2012 | 28-09-2012 | - |
| 07-09-2011 | AGM | 29-09-2011 | 16-09-2011 | 29-09-2011 | - |
| 08-09-2010 | AGM | 30-09-2010 | 16-09-2010 | 30-09-2010 | - |
| 09-09-2009 | AGM | 25-09-2009 | 16-09-2009 | 25-09-2009 | - |
| 01-08-2008 | AGM | 29-09-2008 | 16-09-2008 | 29-09-2008 | - |
| 30-08-2007 | AGM | 28-09-2007 | 17-09-2007 | 28-09-2007 | - |
| 08-12-2006 | EGM | 27-12-2006 | - | - | To consider reappointment of Sri K S Elavarashan as Managing Director of the Company for a further period of five years with effect from February 01, 2007, on remuneration, terms & conditions. |
| 23-08-2006 | AGM | - | 16-09-2006 | 21-09-2006 | - |
| 23-08-2004 | AGM | 27-09-2004 | 17-09-2004 | 27-09-2004 | - |
| 04-11-2003 | EGM | 22-11-2003 | - | - | To consider the erosion of more than 50% of the Company's peak networth during the immediately preceeding 4 FYs. |
| 26-08-2003 | AGM | 29-09-2003 | 19-09-2003 | 29-09-2003 | - |
| 05-12-2002 | EGM | 16-12-2002 | - | - | Re-appointment of Mr.M.S.Elavarasan, as Managing Director |
| 21-08-2002 | AGM | 30-09-2002 | 21-09-2002 | 30-09-2002 | Nil Dividend |
| 17-08-2001 | AGM | 28-09-2001 | 20-09-2001 | 28-09-2001 | - |
| 09-08-2000 | AGM | 28-09-2000 | 20-09-2000 | 28-09-2000 | - |
| 16-08-1999 | AGM | - | 16-09-1999 | 29-09-1999 | AGM & Nil Dividend |
| 07-08-1998 | AGM | - | 16-09-1998 | 29-09-1998 | Nil Dividend |
| 28-07-1997 | AGM | - | 16-09-1997 | 25-09-1997 | Nil dividend |