SVC Resources
BSE: 512449|ISIN: INE254H01044|SECTOR: Mining & Minerals
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AGM/EGM Summary
The last AGM of SVC Resources was held on September 30, 2019. The book closure was from September 24, 2019 to September 26, 2019.
AGM/EGM (SVC Resources)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-08-2019 | AGM | 30-09-2019 | 24-09-2019 | 26-09-2019 | - |
| 23-08-2018 | AGM | 29-09-2018 | 26-09-2018 | 28-09-2018 | - |
| 09-08-2017 | AGM | 29-09-2017 | 26-09-2017 | 28-09-2017 | - |
| 16-01-2017 | POM | 14-02-2017 | - | - | - |
| 10-08-2016 | AGM | 30-09-2016 | 27-09-2016 | 29-09-2016 | - |
| 29-07-2015 | AGM | 30-09-2015 | 27-09-2015 | 29-09-2015 | BC dates has been revised from 25/08/2015 to 27/08/2015 |
| 19-12-2014 | POM | 23-01-2015 | - | - | - |
| 19-12-2013 | EGM | 11-01-2014 | - | - | - |
| 05-08-2013 | AGM | 30-08-2013 | - | - | - |
| 03-05-2013 | EGM | 27-05-2013 | - | - | - |
| 04-12-2012 | AGM | 24-12-2012 | - | - | - |
| 13-07-2012 | EGM | - | - | - | (Cancelled) |
| 17-10-2011 | EGM | 18-11-2011 | - | - | To issue & allot upto 1,50,00,000 Equity Shares of the face value of Re. 1/- each for cash at a price of Rs. 38/- per Share (including a premium of Rs. 37/- per share) aggr. to Rs. 57,00,00,000/- & to allot of Rs. 80,00,00,000/- Equity Shares to QIBs. |
| 08-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | - |
| 24-08-2010 | AGM | 25-09-2010 | 18-09-2010 | 25-09-2010 | - |
| 08-10-2009 | EGM | 06-11-2009 | - | - | To change the name of the Company from Pace Textiles Ltd. to Titan Corporation Ltd. & to appoint Mr. Sunil Jain as Independent Non Executive Director & Mr. Vishal Singh as Joint Managing Director of the Company. |
| 19-08-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | (Revised) |
| 24-07-2008 | AGM | 26-09-2008 | 19-09-2008 | 26-09-2008 | - |
| 17-08-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | - |
| 22-08-2006 | AGM | - | 25-09-2006 | 29-09-2006 | - |
| 20-12-2005 | EGM | 11-01-2006 | - | - | To consider: 1. To Sub-divide to nominal face value of Rs 10/- of 1 equity share of the Company into 5 equity shares of Re 2/- each. 2. Alteration in the Memorandum of Association of the Company. |
| 12-08-2005 | AGM | 24-09-2005 | 18-09-2005 | 24-09-2005 | Bookclsoure |
| 14-04-2005 | EGM | 18-05-2005 | - | - | Preferential Issue |
| 24-02-2005 | EGM | 25-03-2005 | - | - | - |
| 20-08-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | Bookclsoure |
| 13-08-2002 | AGM | 30-09-2002 | 26-09-2002 | 30-09-2002 | Bookclsoure |
| 20-08-2001 | AGM | 29-09-2001 | 25-09-2001 | 29-09-2001 | Bookclsoure |
| 19-08-2000 | AGM | 29-09-2000 | 25-09-2000 | 29-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | 25-09-1999 | 29-09-1999 | AGM & Nil Dividend |
| 26-09-1998 | AGM | - | 26-09-1998 | 29-09-1998 | Nil Dividend |
| 14-08-1997 | AGM | - | 24-09-1997 | 27-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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