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Timbor Home Ltd.

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AGM/EGM Summary

The last AGM of was held on September 30, 2014.

The book closure was from 2014-09-22 to 2014-09-30.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
05-09-2014 AGM 30-09-2014 22-09-2014 30-09-2014 -
10-03-2014 POM 09-04-2014 - - -
11-09-2013 AGM 21-09-2013 - - -
06-08-2013 POM 05-09-2013 14-09-2013 21-09-2013 -
16-07-2012 AGM 13-08-2012 07-08-2012 13-08-2012 -
15-01-2012 POM 31-01-2012 - - For preferential issue under section 81(1A) of the Companies Act, 1956.
11-11-2011 POM 28-11-2011 - - To issue & allot 1 Zero % FCDs of Rs. 3,00,00,000/- fully paid up, aggregating to Rs. 3,00,00,000 to HT Media Ltd. & to issue & allot 1 Zero % FCDs of Rs. 2,55,00,000 fully paid up, aggregating to Rs. 2,55,00,000/- to DB Corp Ltd on preferential basis.
Source : Dion Global Solutions Limited