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Epsom Properties Ltd.

BSE: 531155 | NSE: | Series: NA | ISIN: INE601F01016 | SECTOR: Construction & Contracting - Civil

BSE Live

Jul 14, 15:03
4.85 -0.25 (-4.90%)
Volume
AVERAGE VOLUME
5-Day
180
10-Day
200
30-Day
1,432
1,100
  • Prev. Close

    5.10

  • Open Price

    4.85

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    5.35 (200)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Epsom Properties is not listed on NSE

AGM/EGM Summary

The last AGM of Epsom Properties was held on July 22, 2019.

The book closure was from 2019-07-16 to 2019-07-22.

AGM/EGM (Epsom Properties)

Announcement Date Purpose Date Book Closure Remark
From To
24-06-2019 AGM 22-07-2019 16-07-2019 22-07-2019 -
23-07-2018 AGM 24-08-2018 18-08-2018 24-08-2018 -
18-07-2017 AGM 17-08-2017 - - -
15-07-2015 AGM 29-08-2015 24-08-2015 29-08-2015 -
20-06-2014 AGM 26-07-2014 16-07-2014 26-07-2014 -
05-04-2013 AGM 04-05-2013 01-05-2013 04-05-2013 -
11-05-2012 AGM 10-07-2012 01-07-2012 10-07-2012 -
05-05-2011 AGM 18-06-2011 01-06-2011 18-06-2011 -
21-05-2010 AGM 19-06-2010 01-06-2010 19-06-2010 -
30-06-2009 AGM 31-07-2009 16-07-2009 31-07-2009 -
02-12-2008 EGM 19-12-2008 - - To rectify the error relating to wrong mentioning authorised share capital in the Annual Report for the financial year ending March 31, 2008 & to confirm & ratify the action of BoD the in withdrawing the proposal for Issuing 4,69,479 equity shares.
16-09-2008 EGM 01-11-2008 - - To increase the authorized share capital of the Co. from Rs 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,000/- & to allot upto 60,00,000 equity shares of Rs 10/- each for cash at par or at premium.
09-07-2008 AGM 06-09-2008 16-08-2008 06-09-2008 -
13-07-2007 AGM 31-07-2007 16-07-2007 31-07-2007 -
26-02-2007 AGM - 16-03-2007 20-03-2007 -
07-02-2007 EGM 20-03-2007 - - To approve : Name change of the company.
18-08-2006 AGM 23-09-2006 16-09-2006 23-09-2006 Nil Dividend
25-08-2005 AGM 26-09-2005 16-09-2005 26-09-2005 -
20-08-2004 AGM 11-09-2004 01-09-2004 11-09-2004 Nil Dividend
22-07-2003 AGM 15-09-2003 01-09-2003 15-09-2003 -
13-11-2002 AGM 21-12-2002 16-12-2002 21-12-2002 Nil Dividend
29-09-2000 AGM 23-10-2000 16-10-2000 23-10-2000 -
Source : Dion Global Solutions Limited