Moneycontrol Be a Pro
Get App
SENSEX NIFTY
Shri Lakshmi Cotsyn | AGM/EGM > Textiles - Processing > Meetings of Shri Lakshmi Cotsyn - BSE: 526049, NSE: SHLAKSHMI
YOU ARE HERE > MONEYCONTROL > MARKETS > TEXTILES - PROCESSING > AGM/EGM - Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn

BSE: 526049|NSE: SHLAKSHMI|ISIN: INE851B01016|SECTOR: Textiles - Processing
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
Shri Lakshmi Cotsyn is not traded in the last 30 days
Shri Lakshmi Cotsyn is not traded in the last 30 days

AGM/EGM Summary

The last AGM of Shri Lakshmi Cotsyn was held on September 29, 2018. The book closure was from September 23, 2018 to September 29, 2018.

AGM/EGM (Shri Lakshmi Cotsyn)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-09-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
11-08-2017 AGM 26-09-2017 20-09-2017 26-09-2017 (Revised)
01-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
07-09-2015 AGM 30-09-2015 28-09-2015 30-09-2015 -
16-06-2015 EGM 13-07-2015 - - -
04-06-2014 AGM 31-07-2014 29-07-2014 31-07-2014 BC Date has been revised from 27/06/2014 to01/07/2014. (AGM date revised from 01/07/2014 to 31/07/2014)
27-01-2014 EGM 05-02-2014 - - -
06-12-2013 AGM 30-12-2013 27-12-2013 30-12-2013 -
04-12-2012 AGM 31-12-2012 - - -
20-10-2012 EGM 31-10-2012 - - -
02-12-2011 AGM 30-12-2011 28-12-2011 30-12-2011 Rs.3.00 per share(30%)Dividend
08-11-2011 EGM 02-12-2011 - - To allot 15,70,000 Warrants with an option to subscribe up to 15,70,000 Equity Shares of Rs. 10/- each of the Company to Boon General Trading Pte Ltd., Atlas General Trading Pte. Ltd., Tegasus General Trading Pte Ltd. & Trade Vision Middle East FZE.
11-04-2011 EGM 05-05-2011 - - For raising of Equity by way of QIP, PE, PP, FCCB, Warrants, GDR, ADR. Right issue etc. to meet out the cost of expansion projects i.e. Technical Textiles, Denim, Home-furnishing and Spinning projects for an amount not exceeding Rs. 500 Crs.
29-09-2010 AGM 27-11-2010 25-11-2010 27-11-2010 Rs.3.00 per share(30%)Dividend
22-09-2010 EGM 04-10-2010 - - To offer 70,00,000 Warrants with an option to subscribe up to 70,00,000 Equity Shares of Rs. 10/- each of the Company to the Promoters and Non-Promoters Group, subject to necessary provisions and approvals.
09-02-2010 EGM 25-02-2010 - - To issue and allot of Equity Shares in one or more trenches, in the course of domestic / international offerings through a Public Issue, Rights Issue/PP/FCCB/Warrants/GDRs/ADRs/Issue of Equity Shares to QIBs for an amt. not exceeding Rs. 500 Crs.
01-12-2009 AGM 31-12-2009 29-12-2009 31-12-2009 20% Dividend
10-06-2009 EGM 20-07-2009 - - To allot 25,00,000 no. of share warrants on pref. basis to the strategic investors & to consider the Capex Plan of Rs 1200 Crs for Terry Towel Expansion from 3000 to 15000 MM PA 12 MW Power Project, Spinning Mill with 1,00,000 Spindles & Other products.
23-12-2008 EGM 31-01-2009 - - To allot 30,00,000 share warrants on preferential basis to the Promoters and other strategic investors & to increase the capacity of its Fusible Interlining division by 10 million meters, i.e. from 12.5 mn. meters to 22.5 mn. meters.
12-12-2008 AGM 31-12-2008 29-12-2008 31-12-2008 5% Dividend
19-09-2008 EGM 31-10-2008 - - (Postponed)
17-01-2008 EGM 31-01-2008 - - To create, offer, issue and allot equity shares in one or more tranches, in the course of domestic / international offerings to Domestic / Foreign Investors / Institutional investors etc.
05-12-2007 AGM 31-12-2007 25-12-2007 29-12-2007 20% Dividend
01-06-2007 EGM 25-06-2007 - - -
09-10-2006 AGM 30-12-2006 - - -
01-03-2006 EGM 16-03-2006 - - To consider inter alia, the following: For ratification of under mentioned preferential issues made by the Company.
16-12-2005 EGM 07-01-2006 - - To consider approval for issue of equity shares and warrants on a preferential basis.
05-12-2005 AGM 31-12-2005 26-12-2005 31-12-2005 -
02-06-2005 EGM 25-06-2005 - - Alteration in Articles of Association of the Company.
24-01-2005 EGM 22-02-2005 - - Shareholders approval for increas in the autorised capital and other items.
28-07-2004 EGM 14-08-2004 - - To approve delisting of its Equity shares from Delhi, Ahmedabad & Jaipur Stock Exchange.
14-11-2003 AGM 31-12-2003 27-12-2003 31-12-2003 -
25-11-2002 AGM 31-12-2002 28-12-2002 31-12-2002 Bookclsoure
12-11-2001 AGM 31-12-2001 28-12-2001 31-12-2001 Bookclsoure
23-11-2000 AGM 30-12-2000 29-12-2000 30-12-2000 Bookclsoure
19-11-1999 AGM - 28-12-1999 31-12-1999 AGM & Nil Dividend
17-11-1998 AGM - 28-12-1998 30-12-1998 -
11-12-1997 AGM - 25-12-1997 30-12-1997 Nil dividend
Source : Dion Global Solutions Limited
Quick Links for Shri Lakshmi Cotsyn
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.