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AGM/EGM Summary

The last EGM of was held on December 07, 2019.

The book closure was from 2019-12-01 to 2019-12-07.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
11-11-2019 EGM 07-12-2019 01-12-2019 07-12-2019 -
23-08-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
31-08-2018 AGM 27-09-2018 21-09-2018 27-09-2018 -
01-09-2017 AGM 27-09-2017 21-09-2017 27-09-2017 -
25-08-2016 AGM 06-09-2016 30-08-2016 06-09-2016 -
14-08-2015 AGM 29-09-2015 23-09-2015 29-09-2015 -
02-12-2014 AGM 20-12-2014 13-12-2014 20-12-2014 -
01-11-2013 AGM 30-11-2013 23-11-2013 30-11-2013 -
19-11-2012 AGM 15-12-2012 08-12-2012 15-12-2012 -
25-10-2011 AGM 01-12-2011 25-11-2011 01-12-2011 -
22-11-2010 AGM 18-12-2010 11-12-2010 18-12-2010 -
16-08-2010 EGM 15-09-2010 - - To change the name of Company to "AUNDE India Ltd", subject to regulatory and Shareholder approvals and with such modification(s), if any, required by any such authority while granting the approval.
30-11-2009 AGM 23-12-2009 18-12-2009 23-12-2009 -
17-11-2008 AGM 11-12-2008 04-12-2008 11-12-2008 -
20-11-2007 AGM 28-12-2007 21-12-2007 28-12-2007 -
15-10-2006 AGM 29-12-2006 - - -
22-11-2005 AGM 27-12-2005 20-12-2005 27-12-2005 -
18-10-2004 AGM 24-12-2004 17-12-2004 24-12-2004 -
09-03-2004 AGM 31-03-2004 23-03-2004 31-03-2004 -
13-11-2002 AGM 23-12-2002 16-12-2002 23-12-2002 -
Source : Dion Global Solutions Limited