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SVC Resources | AGM/EGM > Mining & Minerals > Meetings of SVC Resources - BSE: 512449, NSE: N.A
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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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