Moneycontrol Be a Pro
Get App
SENSEX NIFTY
Modern Dairies | AGM/EGM > Food Processing > Meetings of Modern Dairies - BSE: 519287, NSE: N.A
YOU ARE HERE > MONEYCONTROL > MARKETS > FOOD PROCESSING > AGM/EGM - Modern Dairies

Modern Dairies

BSE: 519287|ISIN: INE617B01011|SECTOR: Food Processing
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
LIVE
BSE
Oct 17, 15:40
3.54
0
VOLUME 1,505
Modern Dairies is not listed on NSE

AGM/EGM Summary

The last AGM of Modern Dairies was held on September 28, 2019. The book closure was from September 21, 2019 to September 28, 2019.

AGM/EGM (Modern Dairies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2019 AGM 28-09-2019 21-09-2019 28-09-2019 -
13-08-2018 AGM 28-09-2018 21-09-2018 28-09-2018 -
04-08-2017 AGM 11-09-2017 05-09-2017 11-09-2017 -
31-08-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
09-09-2015 AGM 28-09-2015 22-09-2015 28-09-2015 -
11-08-2014 AGM 24-09-2014 19-09-2014 24-09-2014 -
16-08-2013 AGM 18-09-2013 14-09-2013 18-09-2013 -
29-08-2012 AGM 26-09-2012 21-09-2012 26-09-2012 -
18-08-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
03-11-2010 AGM 29-11-2010 25-11-2010 29-11-2010 -
25-11-2009 AGM 23-12-2009 21-12-2009 23-12-2009 -
28-08-2008 AGM 29-09-2008 22-09-2008 29-09-2008 -
29-05-2008 EGM 23-06-2008 - - 1. To create, offer, issue and allot upto 46,50,000 equity shares, of the face value of Rs 10 each at a price of Rs 60 inclusive of premium of Rs 50 per equity share.
26-10-2007 EGM 21-11-2007 - - To consider : Issue of up to 30,00,000 fully convertible warrants to the following Promoters and members of the Promoter Group of the Company, on a preferential basis.
24-07-2007 AGM 27-08-2007 20-08-2007 27-08-2007 -
13-02-2006 EGM 01-03-2006 - - To consider inter alia, the following : 1. Increase the Authorized Share Capital of the Company. 2. To borrow moneys from time to time so that moneys to be borrowed together with the moneys already borrowed by the Company.
24-05-2005 AGM 17-06-2005 15-06-2005 17-06-2005 Bookclsoure
17-08-2004 AGM 18-09-2004 15-09-2004 18-09-2004 Bookclsoure
23-07-2003 AGM 30-08-2003 25-08-2003 30-08-2003 Bookclsoure
12-08-2002 AGM 14-09-2002 10-09-2002 14-09-2002 Bookclsoure
10-08-2001 AGM 22-09-2001 17-09-2001 22-09-2001 Bookclsoure
24-07-2000 AGM 09-09-2000 05-09-2000 09-09-2000 -
14-06-2000 AGM - 05-08-1999 - AGM & Dividend
30-03-1998 AGM - 12-05-1998 15-05-1998 -
26-05-1997 AGM - 08-07-1997 11-07-1997 -
Source : Dion Global Solutions Limited
Quick Links for Modern Dairies
Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.