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BSE Live
Dec 13, 16:00Prev. Close
341.35
Open Price
368.00
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
NSE Live
Prev. Close
Open Price
Bid Price (Qty.)
()
Offer Price (Qty.)
()
AGM/EGM Summary
The last AGM of was held on September 30, 2019.
The book closure was from 2019-09-23 to 2019-09-30.
AGM/EGM ()
| Announcement Date | Purpose | Date | Book Closure | Remark | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-09-2019 | AGM | 30-09-2019 | 23-09-2019 | 30-09-2019 | - |
| 06-09-2018 | AGM | 29-09-2018 | 22-09-2018 | 29-09-2018 | - |
| 15-09-2017 | AGM | 28-09-2017 | - | - | - |
| 02-09-2016 | AGM | 30-09-2016 | 23-09-2016 | 30-09-2016 | - |
| 19-08-2015 | AGM | 25-09-2015 | 18-09-2015 | 25-09-2015 | - |
| 21-01-2015 | EGM | 21-02-2015 | - | - | - |
| 08-09-2014 | AGM | 30-09-2014 | 23-09-2014 | 30-09-2014 | - |
| 31-03-2014 | EGM | 30-04-2014 | - | - | Revised from 28/04/2014 |
| 14-02-2014 | EGM | 18-03-2014 | - | - | Revised from 17/03/2014 |
| 10-09-2013 | AGM | 30-09-2013 | - | - | - |
| 10-09-2012 | AGM | 29-09-2012 | 22-09-2012 | 29-09-2012 | - |
| 08-12-2011 | POM | 19-01-2012 | - | - | To approve the followings: 1. To change the name of the Company from Scenario Media Ltd. to SVP Global Ventures Ltd. as made available by the Registrar of the Companies. 2. To alter the Memorandum of Association of the Company. |
| 08-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 15-10-2010 | EGM | 12-11-2010 | - | - | - |
| 07-09-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | - |
| 08-09-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | - |
| 12-09-2008 | AGM | 30-09-2008 | 30-09-2008 | 30-09-2008 | - |
| 26-06-2008 | EGM | 22-07-2008 | - | - | To appoint M/s. Shah & Taparia, Chartered Accountants, as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditors M/s. Ambavat Jain & Associates, Chartered Accountants. |
| 21-11-2007 | AGM | 18-12-2007 | 11-12-2007 | 18-12-2007 | - |
| 30-08-2007 | AGM | 29-09-2007 | 22-09-2007 | 29-09-2007 | (Cancelled) |
| 31-08-2006 | AGM | - | 23-09-2006 | 30-09-2006 | - |
| 22-03-2006 | EGM | 12-04-2006 | - | - | To consider the proposal of Increase of Authorised Capital and consequential amendments to the Memorandum and Article of Association. |
| 05-09-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | Bookclsoure |
| 29-07-2004 | AGM | 10-09-2004 | 09-09-2004 | 10-09-2004 | Bookclsoure |
| 31-05-2003 | AGM | 26-07-2003 | 22-07-2003 | 26-07-2003 | Bookclsoure |
| 03-06-2002 | AGM | 27-07-2002 | 23-07-2002 | 27-07-2002 | Bookclsoure |
| 16-08-2001 | AGM | 28-09-2001 | 24-09-2001 | 28-09-2001 | Bookclsoure |
