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C Mahendra Exports Ltd.

BSE: 533304 | NSE: CMAHENDRA | ISIN: INE378J01013 | SECTOR: Diamond Cutting & Jewellery & Precious Metals

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C Mahendra Exports is not listed on BSE

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C Mahendra Exports is not listed on NSE

AGM/EGM Summary

The last AGM of was held on September 26, 2015.

The book closure was from 2015-09-23 to 2015-09-25.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
27-08-2015 AGM 26-09-2015 23-09-2015 25-09-2015 -
14-05-2015 EGM 06-06-2015 - - -
10-09-2014 AGM 22-09-2014 13-09-2014 22-09-2014 -
16-08-2013 AGM 16-09-2013 12-09-2013 16-09-2013 -
03-12-2012 POM 05-01-2012 - - -
29-08-2012 AGM 26-09-2012 21-09-2012 26-09-2012 Rs.0.80 per share(8%)Dividend
13-02-2012 POM 22-03-2012 - - To borrow money upto Rs. 1800 Crs U/S 293(1)(d) of the Companies Act, 1956 & to create Mortgages/charges/hypothecation on all or any of the immovable and movable properties of the Company, both present & future, U/S 293(1)(a) of the Co's Act, 1956.
17-08-2011 AGM 16-09-2011 10-09-2011 16-09-2011 -
Source : Dion Global Solutions Limited