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Eon Electric Ltd.

BSE: 532658 | NSE: EON | Series: BZ | ISIN: INE076H01025 | SECTOR: Electric Equipment

BSE Live

Apr 03, 16:00
5.71 -0.14 (-2.39%)
Volume
AVERAGE VOLUME
5-Day
1,342
10-Day
1,655
30-Day
1,183
1,000
  • Prev. Close

    5.85

  • Open Price

    5.71

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Apr 03, 15:32
6.80 -0.05 (-0.73%)
Volume
AVERAGE VOLUME
5-Day
2,797
10-Day
2,255
30-Day
2,935
2,102
  • Prev. Close

    6.85

  • Open Price

    6.60

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Eon Electric was held on September 30, 2019.

The book closure was from 2019-09-23 to 2019-09-30.

AGM/EGM (Eon Electric)

Announcement Date Purpose Date Book Closure Remark
From To
13-08-2019 AGM 30-09-2019 23-09-2019 30-09-2019 -
04-09-2018 AGM 28-09-2018 19-09-2018 28-09-2018 -
31-08-2017 AGM 27-09-2017 21-09-2017 27-09-2017 -
18-08-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
26-08-2015 AGM 29-09-2015 22-09-2015 29-09-2015 -
01-09-2014 AGM 29-09-2014 18-09-2014 29-09-2014 -
29-08-2013 AGM 30-09-2013 25-09-2013 30-09-2013 -
10-09-2012 AGM 28-09-2012 24-09-2012 28-09-2012 -
17-08-2012 POM 29-08-2012 - - -
26-04-2012 Others - - - Demerger & Reduction of Capital.
09-01-2012 COM 28-01-2012 - - For considering with or without modification, the proposed Scheme of Arrangement providing for demerger of Metering Division and proposed Power Generation Business of the Demerged Company into Resulting Company "Advance Metering Technology Ltd."
08-11-2011 POM 09-12-2011 - - For amendment to the Main Objects as stated in its Memorandum of Association by inserting new Sub clauses 7 & 8 after the existing Sub clause 6 in Clause 111 A of the Main Objects of the Memorandum of Association of the Company.
19-05-2011 AGM 11-06-2011 07-06-2011 11-06-2011 -
14-02-2011 EGM 08-03-2011 - - (Cancelled)
12-08-2010 AGM 09-09-2010 06-09-2010 09-09-2010 -
08-04-2010 EGM 06-05-2010 - - To issue of 8,90,000 Zero Coupon Warrants Conv. into Equity Shares of Rs.10/- each to the Promoters at a price to be determined in accordance with SEBI (ICDR) Regulations, 2009 on preferential basis by private placement.
05-01-2010 EGM 25-01-2010 - - To issue upto 16,45,000 Zero Coupon Warrants Convertible into Equity Shares of Rs. 10/- each to Promoters at a price to be determined as per SEBI (DIP) Guidelines, 2000 on preferential basis by private placement.
17-09-2009 AGM 30-09-2009 26-09-2009 30-09-2009 -
05-09-2008 AGM 30-09-2008 27-09-2008 30-09-2008 -
29-02-2008 EGM 02-04-2008 - - To consider : Issue of upto 19,00,000 Zero Coupon Warrants convertible into equity shares of Rs 10/-each to Promoter(s) and other(s) at a price to be determined as per SEBI (DIP) Guidelines, 2000 on Preferential basis by private placement.
11-09-2007 AGM 29-09-2007 27-09-2007 29-09-2007 -
31-08-2006 AGM 30-09-2006 28-09-2006 30-09-2006 -
10-05-2006 EGM 01-06-2006 - - inter alia, to create, offer, issue and allot, in one or more trenches, up to 7,50,000 Zero Coupon Warrants, each Warrant convertible into one Equity Share of Rs 10/- each.
20-02-2006 EGM 20-03-2006 - - To approve the part finance for increased working capital requirements due to on-going expansion plans and consequent increase in operations.
Source : Dion Global Solutions Limited