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AGM/EGM Summary

The last AGM of was held on September 26, 2019.

The book closure was from 2019-09-20 to 2019-09-26.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
27-05-2019 AGM 26-09-2019 20-09-2019 26-09-2019 -
30-08-2018 AGM 26-09-2018 20-09-2018 26-09-2018 -
24-08-2017 AGM 22-09-2017 16-09-2017 22-09-2017 -
25-08-2016 AGM 29-09-2016 24-09-2016 29-09-2016 (Revised)
13-08-2015 AGM 29-09-2015 23-09-2015 29-09-2015 -
22-01-2015 POM 23-02-2015 - - -
22-08-2014 AGM 30-09-2014 22-09-2014 30-09-2014 -
18-07-2014 POM 23-08-2014 - - -
04-02-2014 POM 03-03-2014 - - -
03-09-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
03-09-2012 AGM 29-09-2012 22-09-2012 29-09-2012 -
08-09-2011 AGM 30-09-2011 23-09-2011 30-09-2011 -
06-09-2010 AGM 30-09-2010 23-09-2010 30-09-2010 -
11-08-2009 EGM 05-09-2009 - - To increasing the Authorised Share Capital from Rs 500 Lacs to Rs 800 Lacs & to issue of 32,60,035 Equity Shares of Rs 10/- each at par on pref. basis to M/S. Tara Holdings Pvt Ltd & Kalpena Industries Ltd.
02-07-2009 AGM 15-09-2009 08-09-2009 15-09-2009 -
08-09-2008 AGM 29-09-2008 26-09-2008 29-09-2008 -
14-03-2008 Others - - - Reduction of Capital
16-08-2007 AGM 08-09-2007 01-09-2007 08-09-2007 -
08-07-2003 AGM 30-09-2003 23-09-2003 30-09-2003 -
30-08-2002 AGM 21-09-2002 14-09-2002 21-09-2002 Bookclsoure
27-10-1998 AGM - 14-11-1998 15-11-1998 Nil Dividend
05-11-1997 AGM - 15-12-1997 22-12-1997 -
Source : Dion Global Solutions Limited