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Avonmore Capital & Management Services Ltd.

BSE: 511589 | NSE: | Series: | ISIN: INE323B01016 | SECTOR: Finance - Investments

BSE Live

Apr 08, 16:00
9.29 0.54 (6.17%)
Volume
AVERAGE VOLUME
5-Day
8,856
10-Day
10,737
30-Day
18,786
7,959
  • Prev. Close

    8.75

  • Open Price

    9.65

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Avonmore Capital & Management Services is not listed on NSE

AGM/EGM Summary

The last AGM of was held on September 27, 2019.

The book closure was from 2019-09-21 to 2019-09-27.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
21-08-2019 AGM 27-09-2019 21-09-2019 27-09-2019 -
13-08-2018 AGM 27-09-2018 21-09-2018 27-09-2018 -
14-08-2017 AGM 28-09-2017 21-09-2017 28-09-2017 -
12-06-2017 POM 14-07-2017 - - -
12-08-2016 AGM 29-09-2016 23-09-2016 29-09-2016 -
14-08-2015 AGM 29-09-2015 23-09-2015 29-09-2015 -
13-07-2015 POM 12-08-2015 - - -
14-08-2014 AGM 29-09-2014 22-09-2014 29-09-2014 -
16-06-2014 POM 16-07-2014 - - -
22-11-2013 POM 24-12-2013 - - -
11-09-2013 AGM 23-09-2013 18-09-2013 23-09-2013 -
24-05-2013 POM 21-06-2013 - - -
04-09-2012 AGM 28-09-2012 17-09-2012 28-09-2012 -
12-09-2011 AGM 29-09-2011 17-09-2011 29-09-2011 -
13-09-2010 AGM 28-09-2010 18-09-2010 28-09-2010 -
15-04-2010 EGM 07-05-2010 - - To issue and allot an aggregate of 2000000 Warrants of the Company having a face value of Rs. 10/- each at a price of Rs. 23.54 per Warrant including premium of Rs. 13.54 on a preferential basis to one of the Promoters of the Company.
24-08-2009 AGM 24-09-2009 17-09-2009 24-09-2009 -
24-04-2009 EGM 18-05-2009 - - To allot 1755000 Warrants at a price of Rs 10/- per Warrant, on pref. basis to SB Pvt. Ltd. & KKME Pvt. Ltd., with a right to subscribe to equal no. of equity shares, on conversion of nominal value of Rs 10/- each fully paid up at a price of Rs 10/-.
07-08-2008 AGM 24-09-2008 17-09-2008 24-09-2008 -
21-08-2007 AGM 18-09-2007 05-09-2007 18-09-2007 5% Final Dividend
14-08-2007 EGM 06-09-2007 - - inter alia, to create, offer, issue and allot 505900 equity shares of the Company having a face value of Rs 10/- each at a price of Rs 61/- per equity share including premium of Rs 51/-, on a preferential basis to Promoters / Promoter Group(s).
16-03-2007 EGM 16-03-2007 - - To create, offer, issue and allot up to 2825000 Equity Shares of Rs 10/- only at a premium of Rs 27.76/- only per share, on a preferential basis.
15-12-2006 EGM 06-01-2007 - - To Change the name of the Company from "Allianz Capital & Management Services Ltd" to "Almondz Capital & Management Services Ltd", & consequential amendments in the Memorandum & Articles of Association of the Company.
04-09-2006 AGM - 23-09-2006 30-09-2006 5% Final Dividend
12-07-2006 EGM 04-08-2006 - - To create, offer, issue, and allot up to 465,000 Equity Shares of Rs 10/- each at a premium of Rs 11/- each on a preferential basis to a Promoter, subject to the necessary provisions & approvals.
20-05-2006 EGM 10-06-2006 - - inter alia, to transact the following business: 1. For calling an additional amount of Rs 4.50/- per Share on 2352320 Equity Shares of the Company 2. To re-issue 1379380 forfeited Equity Shares of Rs 10/- each.
01-09-2005 AGM 28-09-2005 20-09-2005 28-09-2005 -
21-02-2005 EGM 19-03-2005 - - Change in name of the company
28-06-2004 AGM 31-07-2004 22-07-2004 31-07-2004 -
12-11-2003 EGM 29-11-2003 - - -
16-08-2003 AGM 30-09-2003 16-09-2003 30-09-2003 -
19-08-2002 AGM 30-09-2002 27-09-2002 30-09-2002 Bookclsoure
23-02-2001 AGM 30-03-2001 29-03-2001 30-03-2001 Bookclsoure
10-02-2000 AGM 31-03-2000 28-03-2000 31-03-2000 Bookclsoure
09-02-1999 AGM - 23-03-1999 24-03-1999 -
16-05-1998 AGM - 16-06-1998 20-06-1998 -
Source : Dion Global Solutions Limited