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Pentamedia Graphics Ltd.

BSE: 500329 | NSE: PENTSFWARE | Series: NA | ISIN: INE202A01022 | SECTOR: Media & Entertainment

BSE Live

Jun 07, 16:00
0.29 0.00 (0.00%)
Volume
No Data Available
728,365
  • Prev. Close

    0.29

  • Open Price

    0.29

  • Bid Price (Qty.)

    0.29 (1000)

  • Offer Price (Qty.)

    0.00 (0)

Pentamedia Graphics is not traded on BSE in the last 30 days

NSE Live

Dec 27, 11:22
3.45 -0.10 (-2.82%)
Volume
No Data Available
2,286,597
  • Prev. Close

    3.55

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Pentamedia Graphics is not listed on NSE

AGM/EGM Summary

The last AGM of Pentamedia Graphics was held on September 27, 2019.

The book closure was from 2019-09-21 to 2019-09-27.

AGM/EGM (Pentamedia Graphics)

Announcement Date Purpose Date Book Closure Remark
From To
09-09-2019 AGM 27-09-2019 21-09-2019 27-09-2019 -
05-09-2018 AGM 27-09-2018 21-09-2018 27-09-2018 -
13-07-2017 AGM 23-08-2017 17-08-2017 23-08-2017 -
09-09-2016 AGM 14-09-2016 - - -
24-07-2015 AGM 03-09-2015 28-08-2015 03-09-2015 -
27-06-2014 AGM 28-08-2014 22-08-2014 28-08-2014 -
05-06-2013 AGM 21-08-2013 15-08-2013 21-08-2013 -
30-07-2012 AGM 05-09-2012 28-08-2012 05-09-2012 -
05-08-2011 AGM 14-09-2011 08-09-2011 14-09-2011 -
11-08-2010 AGM 28-09-2010 22-09-2010 28-09-2010 -
07-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 -
04-08-2008 AGM 29-08-2008 21-08-2008 29-08-2008 -
11-01-2008 Others - - - Scheme of Arrangement
08-08-2007 AGM 11-02-2008 15-09-2007 21-09-2007 The Adjourned 31st Annual General Meeting held on 21/09/2007.
28-11-2006 AGM 29-12-2006 20-12-2006 29-12-2006 -
12-06-2006 EGM 30-06-2006 - - inter alia, to appoint Messrs Sudhindran & Co, Chartered Accountants, Chennai as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s CNGSN & Associates, Chartered Accountants, Chennai.
02-11-2005 AGM 29-12-2005 - - -
30-08-2004 AGM 29-09-2004 23-09-2004 29-09-2004 -
12-04-2004 EGM 03-05-2004 - - To approve the Scheme of Amalgamation, Arrangement and Compromise between the company, Media Dreams Ltd., Kris Srikkanth Sports Entertainment Ltd., Intelvision Ltd., Mayajaal Entertainment Ltd., and Their Respective Creditors and Shareholders.
15-07-2003 AGM 22-08-2003 19-08-2003 22-08-2003 -
12-12-2002 EGM 09-01-2003 - - To issue 25000000 equity shares on pref. basis to promoters and strategic investors for cash. 2. To increase authorised capital of the co. from 150 crores to Rs.250 crores.
21-05-2002 AGM 10-07-2002 03-07-2002 10-07-2002 Bookclsoure
16-04-2001 AGM 20-07-2001 13-07-2001 20-07-2001 Bookclsoure
03-03-2000 AGM 12-05-2000 03-05-2000 12-05-2000 -
16-08-1999 AGM - 16-06-1999 24-06-1999 AGM & Dividend
05-05-1998 AGM - 16-06-1998 23-06-1998 Revised
04-11-1997 AGM - - - -
15-05-1997 AGM - 20-06-1997 23-06-1997 -
Source : Dion Global Solutions Limited