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24.35 (15000)
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Dec 27, 11:22Prev. Close
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AGM/EGM Summary
The last AGM of Accurate Transformers was held on September 30, 2014.
The book closure was from 2014-09-23 to 2014-09-30.
AGM/EGM (Accurate Transformers)
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
12-09-2014 | AGM | 30-09-2014 | 23-09-2014 | 30-09-2014 | - |
10-09-2013 | AGM | 30-09-2013 | 23-09-2013 | 30-09-2013 | - |
07-09-2012 | AGM | 29-09-2012 | 24-09-2012 | 29-09-2012 | - |
10-09-2011 | AGM | 30-09-2011 | 22-09-2011 | 30-09-2011 | - |
09-11-2010 | EGM | 08-12-2010 | - | - | (EGM date revised from 07/12/2010 to 08/12/2010) |
06-09-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | - |
06-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | - |
01-11-2007 | AGM | 30-11-2007 | 24-11-2007 | 30-11-2007 | - |
18-07-2007 | EGM | 27-08-2007 | - | - | To approve : 1. To Adopt New set of Articles of Association of the Company 2. To allot Thirty One Lacs Warrants convertible into Equity Shares to Promoters and Strategic Investors. (Revised) |
01-09-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | - |
30-08-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
27-08-2004 | AGM | 30-09-2004 | 27-09-2004 | 30-09-2004 | - |
28-08-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | - |
03-09-2002 | AGM | 27-09-2002 | 24-09-2002 | 27-09-2002 | - |
17-08-2001 | AGM | 28-09-2001 | 25-09-2001 | 28-09-2001 | - |
16-09-2000 | AGM | 31-10-2000 | 28-10-2000 | 31-10-2000 | Bookclsoure |
15-09-1997 | AGM | - | 27-10-1997 | 28-10-1997 | - |