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AGM/EGM Summary
The last AGM of Gujarat Themis Biosyn was held on September 17, 2021.
The book closure was from 2021-09-11 to 2021-09-17.
AGM/EGM (Gujarat Themis Biosyn)
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
12-08-2021 | AGM | 17-09-2021 | 11-09-2021 | 17-09-2021 | - |
13-08-2020 | AGM | 21-09-2020 | 14-09-2020 | 21-09-2020 | - |
19-03-2020 | POM | 21-04-2020 | - | - | - |
28-05-2019 | AGM | 27-08-2019 | 21-08-2019 | 27-08-2019 | - |
09-05-2018 | AGM | 07-09-2018 | 01-09-2018 | 07-09-2018 | - |
13-09-2017 | AGM | 27-09-2017 | 21-09-2017 | 27-09-2017 | - |
05-10-2016 | POM | 08-11-2016 | - | - | - |
23-08-2016 | AGM | 14-09-2016 | 08-09-2016 | 14-09-2016 | - |
01-09-2015 | AGM | 21-09-2015 | 15-09-2015 | 21-09-2015 | - |
07-08-2014 | AGM | 29-09-2014 | 23-09-2014 | 29-09-2014 | - |
04-09-2013 | AGM | 27-09-2013 | 21-09-2013 | 27-09-2013 | - |
10-09-2012 | AGM | 28-09-2012 | 26-09-2012 | 28-09-2012 | - |
26-05-2012 | Others | - | - | - | Reduction of Capital. |
07-03-2012 | EGM | 06-04-2012 | - | - | Resolved further that, the Authorised Share Capital of the Company is Rs. 25,00,00,000/- divided in to 2,72,00,000 Equity Shares of Rs. 5/- each, 30,000 Preference shares of Rs. 100/- each and 2,22,00,000 Un-classified shares of Rs.5/- each. |
07-09-2011 | AGM | 24-09-2011 | 20-09-2011 | 24-09-2011 | - |
19-08-2010 | AGM | 28-09-2010 | 24-09-2010 | 28-09-2010 | - |
27-08-2009 | AGM | 26-09-2009 | 22-09-2009 | 26-09-2009 | - |
04-08-2008 | AGM | 05-09-2008 | 01-09-2008 | 05-09-2008 | - |
07-09-2007 | AGM | 29-09-2007 | 24-09-2007 | 29-09-2007 | - |
18-08-2006 | AGM | 25-09-2006 | 20-09-2006 | 25-09-2006 | - |
15-07-2005 | AGM | 23-09-2005 | 20-09-2005 | 22-09-2005 | - |
17-07-2004 | AGM | 24-09-2004 | 21-09-2004 | 23-09-2004 | - |
12-07-2003 | AGM | 06-09-2003 | 02-09-2003 | 05-09-2003 | - |
23-08-2001 | AGM | 28-09-2001 | 25-09-2001 | 28-09-2001 | Bookclsoure |
19-08-2000 | AGM | 26-09-2000 | 22-09-2000 | 26-09-2000 | Bookclsoure |
14-06-2000 | AGM | - | 02-12-2000 | 09-12-2000 | - |
10-08-1998 | AGM | - | 24-09-1998 | 08-10-1998 | - |
22-08-1997 | AGM | - | 29-09-1997 | 13-10-1997 | - |