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Venus Universal
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AGM/EGM Summary

The last AGM of Venus Universal was held on September 19, 2014. The book closure was from September 12, 2014 to September 19, 2014.

AGM/EGM (Venus Universal)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-07-2014 AGM 19-09-2014 12-09-2014 19-09-2014 -
29-07-2013 AGM 16-09-2013 08-09-2013 16-09-2013 -
28-08-2012 AGM 20-09-2012 13-09-2012 20-09-2012 -
22-07-2011 AGM 03-09-2011 26-08-2011 03-09-2011 -
21-07-2010 AGM 07-09-2010 30-08-2010 07-09-2010 -
21-07-2009 AGM 05-09-2009 28-08-2009 05-09-2009 -
22-07-2008 AGM 02-09-2008 25-08-2008 02-09-2008 -
06-09-2007 AGM 28-09-2007 22-09-2007 29-09-2007 -
20-07-2006 AGM 30-08-2006 23-08-2006 30-08-2006 -
13-07-2005 AGM 31-08-2005 24-08-2005 31-08-2005 Bookclsoure
24-07-2004 AGM 06-09-2004 30-08-2004 06-09-2004 -
15-07-2003 AGM 30-08-2003 25-08-2003 30-08-2003 Bookclsoure
10-12-2002 EGM 01-01-2003 - - Sub divide equity shares from Rs.10/- to Re.1/- each and delist equity shares from Ahmedabad, Hyderabad and Madras Stock Exchanges.
13-07-2002 AGM 30-08-2002 26-08-2002 30-08-2002 Bookclsoure
21-08-2001 AGM 29-09-2001 26-09-2001 29-09-2001 Bookclsoure
21-09-2000 AGM 30-09-2000 27-09-2000 30-09-2000 Bookclsoure
17-06-1997 AGM - 01-07-1997 05-07-1997 -
Source : Dion Global Solutions Limited
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