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AGM/EGM Summary
The last AGM of Volga Air Technics was held on September 29, 2012. The book closure was from September 22, 2012 to September 29, 2012.
AGM/EGM (Volga Air Technics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-07-2012 | AGM | 29-09-2012 | 22-09-2012 | 29-09-2012 | - |
| 19-09-2011 | AGM | 30-09-2011 | 28-09-2011 | 30-09-2011 | - |
| 10-09-2010 | AGM | 22-09-2010 | 16-09-2010 | 22-09-2010 | - |
| 12-09-2009 | AGM | 24-09-2009 | 16-09-2009 | 24-09-2009 | - |
| 29-07-2008 | AGM | 20-08-2008 | 05-08-2008 | 20-08-2008 | - |
| 09-08-2007 | AGM | 30-08-2007 | 21-08-2007 | 30-08-2007 | - |
| 17-02-2006 | EGM | 22-03-2006 | - | - | To consider inter alia the following business: 1. Voluntary delisting of the Equity Shares of the Company 2. To borrow any sum or sums of money from time to time for the purpose of the Company. |
| 16-06-2005 | AGM | 21-07-2005 | 16-07-2005 | 21-07-2005 | Bookclsoure |
| 12-08-2003 | AGM | 05-09-2003 | 02-09-2003 | 05-09-2003 | Nil Dividend |
| 29-06-2002 | AGM | 15-09-2002 | 03-09-2002 | 15-09-2002 | Bookclsoure |
| 23-07-2001 | AGM | 15-09-2001 | 01-09-2001 | 15-09-2001 | Bookclsoure |
| 22-06-2000 | AGM | 15-08-2000 | 01-08-2000 | 15-08-2000 | Bookclsoure |
| 04-09-1998 | AGM | - | 01-09-1998 | 15-09-1998 | Nil Dividend |