साइकेम इंडिया |
| बीएसई: 531173 | NSE: N.A | ISIN: INE121D01036 | Pesticides & Agro Chemicals |
| वार्षिक आम बै� क/ ईजीएम |
घोषणा
तिथि |
उद्देश्य |
तिथि |
बुक क्लोजर |
टिप्पणी |
| से |
को |
| 05-09-2019 |
AGM |
28-09-2019 |
25-09-2019 |
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 |
- |
 |
|
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