Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
27 Sep, 2025 | 2025-09-08 | AGM | - |
23 May, 2025 | 2025-04-29 | EGM | - |
08 Nov, 2024 | 2024-10-15 | EGM | - |
28 Jun, 2024 | 2024-05-31 | AGM | - |
31 Jul, 2023 | 2023-07-06 | AGM | A.G.M. |
- | 2020-09-08 | AGM | - |
11 Dec, 2019 | 2019-11-28 | EGM | - |
30 Sep, 2019 | 2019-09-05 | AGM | - |
24 Dec, 2018 | 2018-12-13 | EGM | - |
29 Sep, 2018 | 2018-09-24 | AGM | - |
30 Sep, 2017 | 2017-08-29 | AGM | - |
30 Sep, 2016 | 2016-09-15 | AGM | - |
30 Sep, 2015 | 2015-07-07 | AGM | - |
30 Sep, 2014 | 2014-07-08 | AGM | - |
30 Sep, 2013 | 2013-08-08 | AGM | - |
22 Jan, 2013 | 2013-01-08 | POM | To consider : shift of registered office. |
30 Sep, 2010 | 2010-09-08 | AGM | - |
30 Sep, 2009 | 2009-06-24 | AGM | - |
31 Mar, 2009 | 2009-03-12 | EGM | inter alia, for changing the name of the Company from "Gogia International Securities Ltd" to "Gogia Capital Services Ltd" and consequential amendments in Memorandum & Articles of Association of the Company. |
27 Aug, 2008 | 2008-07-28 | AGM | - |