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Socrus Bio Sciences | AGM/EGM > Miscellaneous > Meetings of Socrus Bio Sciences - BSE: 524719, NSE: N.A
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Socrus Bio Sciences

BSE: 524719|ISIN: INE858A01039|SECTOR: Miscellaneous
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AGM/EGM Summary

The last AGM of Socrus Bio Sciences was held on September 30, 2014. The book closure was from September 27, 2014 to September 30, 2014.

AGM/EGM (Socrus Bio Sciences)

Announcement
Date
Purpose Date Book Closure Remarks
From To
11-09-2014 AGM 30-09-2014 27-09-2014 30-09-2014 -
05-09-2013 AGM 30-09-2013 27-09-2013 30-09-2013 -
07-09-2012 AGM 28-09-2012 27-09-2012 28-09-2012 -
14-09-2011 AGM 30-09-2011 29-09-2011 30-09-2011 -
09-09-2010 AGM 29-09-2010 28-09-2010 29-09-2010 -
09-09-2009 AGM 30-09-2009 29-09-2009 30-09-2009 -
28-08-2008 AGM 29-09-2008 27-09-2008 29-09-2008 -
05-01-2008 EGM 14-02-2008 - - To approve : Raising of Rs 10 crores through preferential issuance as per SEBI norms for the purpose of strengthening the Company's core business activities & change of name of the Company from "Tanu Healthcare Ltd" to "Socrus Bio Sciences Ltd".
03-09-2007 AGM 27-09-2007 24-09-2007 27-09-2007 -
31-08-2006 AGM - 22-09-2006 26-09-2006 -
16-06-2005 AGM 20-07-2005 18-07-2005 20-07-2005 Bookclsoure
02-02-2005 EGM 23-02-2005 - - To increase the authorised capital be and is hereby increased from Rs.15 crore to Rs.32 crore.
19-10-2004 EGM 19-11-2004 - - 1. To approve Alteration in MOA & AOA. 2. To Change the name of the company to Care TV India Ltd.
27-08-2004 AGM 29-09-2004 28-09-2004 29-09-2004 -
04-08-2003 AGM 02-09-2003 01-09-2003 02-09-2003 -
06-08-2002 AGM 30-09-2002 23-09-2002 30-09-2002 -
24-11-2001 Others - 27-12-2001 31-12-2001 Consolidation of shares from Re.1/- to Rs.10/-
08-08-2001 AGM 25-09-2001 21-09-2001 25-09-2001 Bookclsoure
06-07-2000 AGM 14-08-2000 04-08-2000 14-08-2000 Bookclsoure
17-09-1999 AGM - 28-09-1999 30-09-1999 AGM & Nil Dividend
18-08-1998 AGM - 28-09-1998 30-09-1998 -
20-08-1997 AGM - 26-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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