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AGM/EGM Summary
The last AGM of Radhe Developers (India) was held on September 23, 2021.
The book closure was from 2021-09-17 to 2021-09-23.
AGM/EGM (Radhe Developers (India))
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
04-08-2021 | AGM | 23-09-2021 | 17-09-2021 | 23-09-2021 | - |
24-08-2020 | AGM | 01-10-2020 | 17-09-2020 | 24-09-2020 | (Revised) |
05-08-2019 | AGM | 05-09-2019 | 29-08-2019 | 05-09-2019 | - |
03-08-2018 | AGM | 30-08-2018 | 23-08-2018 | 30-08-2018 | - |
11-08-2017 | AGM | 15-09-2017 | 08-09-2017 | 15-09-2017 | - |
02-08-2016 | AGM | 02-09-2016 | 24-08-2016 | 02-09-2016 | - |
02-09-2015 | AGM | 29-09-2015 | 26-09-2015 | 29-09-2015 | - |
12-08-2014 | AGM | 30-09-2014 | 27-09-2014 | 30-09-2014 | - |
12-08-2013 | AGM | 30-09-2013 | 28-09-2013 | 30-09-2013 | - |
31-08-2012 | AGM | 29-09-2012 | 22-09-2012 | 29-09-2012 | - |
25-11-2011 | EGM | 27-12-2011 | - | - | For consolidation of Authorised Share Capital of the Company comprising of 31,00,00,000 Equity Shares of the FV of Re. 1/- each aggregating to Rs. 31,00,00,000, into 3,10,00,000 Equity Shares of the FV Rs. 10/- each, aggregating to Rs. 31,00,00,000. |
29-08-2011 | AGM | 29-09-2011 | 24-09-2011 | 29-09-2011 | - |
28-07-2010 | AGM | 27-08-2010 | 21-08-2010 | 27-08-2010 | - |
03-09-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | - |
03-06-2009 | EGM | 10-07-2009 | - | - | To sub-divide the FV of equity shares of the Co. from Rs. 10/- to Re. 1/- & to sub-divide the Authorised Share Capital of the Co. comprising of 3,10,00,000 Equity Shares of the FV of Rs 10/- each aggr. to Rs 31,00,00,000. |
12-09-2008 | AGM | 30-09-2008 | 27-09-2008 | 30-09-2008 | - |
07-08-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | - |
04-12-2006 | EGM | 22-12-2006 | - | - | Inter alia, to consider the following: 1. To increase Authorised Share Capital of the Company. 2. To obtain consent of members for raising of additional capital. |
26-05-2006 | AGM | - | 04-07-2006 | 07-07-2006 | - |
14-07-2005 | AGM | 31-08-2005 | 24-08-2005 | 31-08-2005 | Bookclsoure |
20-05-2005 | EGM | 18-06-2005 | - | - | To consider subdivision of the face value of equity shares from Rs 10/-each to Rs 1/- each and consequential amendment in the Memorandum & Articles of Association of the Company. |
22-02-2005 | EGM | 14-03-2005 | - | - | To Approve: 1. Increase authorised capital from Rs. 26 Crores Rs. 56 Crores. 2. Alteration in MoA & AoA 3.Raising of additional long term resources. |
27-01-2005 | EGM | 25-02-2005 | - | - | Approval for Further issue on Rights/Public/Preferential etc. and Increase in the Authorised Capital. |
25-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | Bookclsoure |
12-08-2003 | AGM | 30-09-2003 | 24-09-2003 | 30-09-2003 | Bookclsoure |
06-08-2002 | AGM | 30-09-2002 | 24-09-2002 | 30-09-2002 | Bookclsoure |
16-08-2001 | AGM | 28-09-2001 | 26-09-2001 | 28-09-2001 | Bookclsoure |
22-08-2000 | AGM | 30-09-2000 | 28-09-2000 | 30-09-2000 | Bookclsoure |
10-08-1999 | AGM | - | 23-09-1999 | 30-09-1999 | - |
10-08-1998 | AGM | - | 25-09-1998 | 30-09-1998 | - |
14-08-1997 | AGM | - | 27-09-1997 | 30-09-1997 | - |
08-02-1997 | AGM | - | 20-09-1996 | 25-09-1996 | Dividend 12% Cancelled |