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AGM/EGM Summary

The last AGM of Yash Papers was held on September 29, 2012. The book closure was from September 15, 2012 to September 29, 2012.

AGM/EGM (Yash Papers)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-08-2012 AGM 29-09-2012 15-09-2012 29-09-2012 -
14-02-2012 EGM 24-03-2012 - - To issue & allotment of 37,00,000 Equity Shares of Rs. 11/- (including Re. 1 Premium) in cash aggregating to Rs. 4,07,00,000/- or such other higher price determined in terms of SEBI under (ICDRs) 2009.
22-08-2011 AGM 24-09-2011 12-09-2011 24-09-2011 -
13-08-2010 AGM 25-09-2010 06-09-2010 25-09-2010 -
01-09-2009 AGM 29-09-2009 08-09-2009 29-09-2009 -
09-05-2007 AGM 30-06-2007 23-06-2007 30-06-2007 -
21-04-2006 AGM 19-05-2006 12-05-2006 19-05-2006 -
27-01-2005 AGM 20-04-2005 09-04-2005 20-04-2005 Dividend 12.5%
11-11-2004 EGM 03-12-2004 - - To amend the capital clause of MOA & AOA & Others
23-04-2004 AGM 21-05-2004 15-05-2004 21-05-2004 Bookclsoure
14-02-2003 AGM 13-06-2003 10-06-2003 13-06-2003 Bookclsoure
11-06-2002 AGM 31-07-2002 27-07-2002 31-07-2002 Bookclsoure
26-06-2001 AGM 31-07-2001 28-07-2001 31-07-2001 -
01-06-2000 AGM 31-07-2000 25-07-2000 31-07-2000 Bookclsoure
01-07-1998 AGM - 18-08-1998 31-08-1998 Nil Dividend
Source : Dion Global Solutions Limited
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