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Syschem India | AGM/EGM > Pesticides & Agro Chemicals > Meetings of Syschem India - BSE: 531173, NSE: N.A
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AGM/EGM Summary

The last AGM of Syschem India was held on September 28, 2019.

AGM/EGM (Syschem India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-09-2019 AGM 28-09-2019 - - -
04-09-2018 AGM 28-09-2018 22-09-2018 28-09-2018 -
30-08-2017 AGM - 25-09-2017 30-09-2017 -
27-06-2017 EGM 17-07-2017 - - -
14-09-2016 AGM 29-09-2016 - - -
08-09-2015 AGM 29-09-2015 24-09-2015 29-09-2015 -
07-10-2014 EGM 20-11-2014 - - EGM Revised from 10/11/2014
28-08-2014 AGM 27-09-2014 20-09-2014 27-09-2014 Revised from 25/09/2014 to 27/09/2014
19-08-2013 AGM 27-09-2013 24-09-2013 27-09-2013 -
28-08-2012 AGM 28-09-2012 25-09-2012 27-09-2012 -
28-02-2012 EGM 30-03-2012 - - For conversion of 2,00,00,000 Equity Shares of Rs. 1/- each into 200,00,000 Non-Cumulative NCRPSs of Rs. 1/- & to issue and allot of upto 2,00,00,000 fully paid, 2% Non-Cumulative NCRPSs of face value of Rs. 1/- each.
06-09-2011 AGM 30-09-2011 28-09-2011 30-09-2011 -
30-06-2011 EGM 30-07-2011 - - To raise funds from Banks / Financial Institutions subject to approval of members under section 293(1)(a) and 293 (1) (d) of the Companies Act, 1956.
31-08-2010 AGM 29-09-2010 27-09-2010 29-09-2010 -
04-09-2009 AGM 29-09-2009 25-09-2009 29-09-2009 -
08-09-2008 AGM 30-09-2008 29-09-2008 30-09-2008 -
29-08-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
08-05-2007 EGM 29-05-2007 - - Consolidation of shares from Re. 1/- to Rs. 10/-.
15-09-2006 AGM 29-09-2006 29-09-2006 29-09-2006 -
06-09-2005 AGM 30-09-2005 27-09-2005 30-09-2005 -
01-11-2004 EGM 01-12-2004 - - consent for preferential isssue and increase in authorised capital.
07-09-2004 AGM 30-09-2004 28-09-2004 30-09-2004 -
21-02-2003 EGM 25-03-2003 - - Stock Split of Shares from Rs 10 to Re 1/-, to issue upto 25,00,000 equity shares on preferential bsis, and to increase Authorised Share Capital to 8 crores.
30-01-2003 EGM 01-03-2003 - - Preferential issue of shares and Splitting up of shares (Cancelled)
19-08-2002 AGM 30-09-2002 27-09-2002 30-09-2002 -
18-08-2000 AGM 29-09-2000 23-09-2000 29-09-2000 -
20-10-1999 AGM - 15-11-1999 29-11-1999 -
08-08-1998 AGM - 16-09-1998 29-09-1998 -
23-08-1997 AGM - 16-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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