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Veena Textiles
BSE: 521028|ISIN: INE728E01010|SECTOR: Textiles - Weaving
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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
Source : Dion Global Solutions Limited
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