Websol Energy System | AGM/EGM > Miscellaneous > Meetings of Websol Energy System

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
26-11-2012	POM	29-12-2012	-	-	-
05-11-2012	AGM	30-11-2012	26-11-2012	30-11-2012	-
02-12-2011	POM	09-01-2012	-	-	For re-appointment of Mrs. Sreeram Vasanthi, as a Whole Time Director (Technical & Marketing) & Re-appointment of Mr. Sohan Lal Agarwal as a Managing Director & Chief Executive Officer of the Company.
18-08-2011	AGM	07-09-2011	05-09-2011	07-09-2011	-
11-11-2010	AGM	29-12-2010	24-12-2010	29-12-2010	-
24-11-2009	EGM	15-12-2009	-	-	To issue of Bonus Shares by the Company in the ratio of 1:1 ,i.e. one Equity Share for every Equity Share held by the Shareholders of the Company & to increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 30 Crs.
17-08-2009	AGM	30-09-2009	16-09-2009	30-09-2009	10% Dividend
08-06-2009	EGM	29-06-2009	-	-	To issue & allot, in one or more tranches, equity shares for an amt. upto Rs 600 Millions, inclusive of such premium, to QIB's as defined in the SEBI DIP Guidelines, pursuant to the QIP's & to offer and allot upto 20,00,000 warrants.
30-07-2008	AGM	27-09-2008	19-09-2008	27-09-2008	10% Dividend
19-12-2007	EGM	08-01-2008	-	-	To increase the Authorised Capital of the Company
03-09-2007	AGM	28-09-2007	17-09-2007	28-09-2007	10% Dividend
05-04-2007	EGM	25-04-2007	-	-	To offer, issue and allot in one or more tranches and upon such terms and conditions as may be deemed appropriate by the Board by way of preferential allotment basis.
02-08-2006	AGM	23-09-2006	16-09-2006	23-09-2006	10% Dividend
17-05-2006	EGM	12-06-2006	-	-	Approval for the the following: 1. Issue of GDR's/ADR's/FCCB's 2. Increase in the Authorised Share Capital of the Company from present sum of Rs 750 million to Rs 100 million. 3. Increase in the borrowing powers from Rs 750/- million to Rs 2500/- million.
13-09-2005	AGM	20-09-2005	14-09-2005	20-09-2005	10% Dividend
17-12-2004	EGM	17-02-2005	-	-	To approve: 1. Issue of Right shares. 2. Increase in Authorised Capital from Rs. 75 millions to Rs. 100 millions & Alteration in MOA & AOA of the company.
11-08-2004	AGM	27-09-2004	14-09-2004	27-09-2004	-
24-07-2002	AGM	23-09-2002	16-09-2002	23-09-2002	-
10-08-2001	AGM	24-09-2001	14-09-2001	27-09-2001	-
13-11-2000	AGM	05-01-2001	22-12-2000	05-01-2001	Bookclsoure
09-09-1999	AGM	-	29-09-1999	12-10-1999	-
28-11-1998	AGM	-	19-08-1997	01-09-1997	-
06-11-1998	AGM	-	25-11-1998	03-12-1998	-

Source : Dion Global Solutions Limited

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