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Vintage Cards and Creations
BSE: 532360|NSE: VINCARDS|ISIN: INE810A01022|SECTOR: Printing & Stationery
LIVE
BSE
May 28, 17:00
3.83
-0.1 (-2.54%)VOLUME 611
Vintage Cards and Creations is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Vintage Cards and Creations was held on December 29, 2011. The book closure was from December 26, 2011 to December 29, 2011.
AGM/EGM (Vintage Cards and Creations)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-11-2011 | AGM | 29-12-2011 | 26-12-2011 | 29-12-2011 | - |
| 11-07-2011 | EGM | 09-08-2011 | - | - | (Cancelled) |
| 16-11-2010 | AGM | 30-12-2010 | 28-12-2010 | 30-12-2010 | - |
| 17-09-2009 | AGM | 30-09-2009 | 25-09-2009 | 25-09-2009 | - |
| 30-03-2009 | EGM | 11-05-2009 | - | - | For conversion of Optionally CD's into 24,10,000 equity shares of Rs 10/- each, to accept resignation of Mr. Vipin Chandok & Mr. Raj Halve from the Directionship & to appoint M/s. Himanshu Patel & Associates as Statutory Auditor of the Co. |
| 15-10-2008 | AGM | 29-11-2008 | 24-11-2008 | 29-11-2008 | - |
| 30-01-2008 | EGM | 26-02-2008 | - | - | To increase the Authorised Share Capital of the Company. |
| 04-01-2008 | Others | - | - | - | Scheme of Arrangement |
| 18-09-2007 | AGM | 27-09-2007 | 10-10-2007 | 10-10-2007 | (Revised) |
| 04-08-2006 | AGM | 29-09-2006 | 22-09-2006 | 28-09-2006 | - |
| 06-09-2005 | AGM | 29-09-2005 | 19-09-2005 | 29-09-2005 | - |
| 11-08-2004 | AGM | 09-09-2004 | 01-09-2004 | 09-09-2004 | - |
| 14-08-2003 | AGM | 22-09-2003 | 15-09-2003 | 22-09-2003 | (Revised) |
| 23-08-2002 | AGM | 30-09-2002 | 23-09-2002 | 30-09-2002 | AGM of the company will be held to consider, shareholders approval to the Preferential Allotment of shares. (Revised) |
| 16-07-2001 | AGM | 26-09-2001 | 17-09-2001 | 26-09-2001 | - |
| 19-09-2000 | AGM | 29-09-2000 | 19-09-2000 | 29-09-2000 | - |
Source : Dion Global Solutions Limited
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