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एशियन इलेक्ट्रॉनिक्स

बीएसई: 503940  |  NSE: ASIANELEC  |  ISIN: INE441A01026  |  Electricals
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
11-07-2013 AGM 12-08-2013 06-08-2013 12-08-2013 -
06-12-2012 AGM 29-12-2012 24-12-2012 29-12-2012 -
19-08-2011 AGM 22-09-2011 21-09-2011 22-09-2011 -
17-08-2010 AGM 21-09-2010 15-09-2010 21-09-2010 -
02-09-2009 AGM 30-09-2009 24-09-2009 30-09-2009 -
11-06-2009 EGM 06-07-2009 - - To approve the Co's proposal for fund raising programme of the amt. not exceeding Rs 70 Crs by issue of Securities & to issue of 1,49,42,472 equity shares of Rs 5/- each in the equity share capital of the Co., in the ratio of 1:2 to the shareholders.
28-11-2008 EGM 12-02-2009 - - To adopt an ESOS ("ESOS") and / or an Employee Stock Purchase Scheme ("ESPS") for upto 25% of the paid up capital of the Co. & to appoint of a new management team of the co., led by Mr. Arun B Shah, Non-Executive Chairman & Director. (Revised)
27-10-2008 AGM 29-11-2008 24-11-2008 29-11-2008 -
03-01-2008 EGM 21-02-2008 - - To create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion whether or not they are members of the Company.
27-09-2007 EGM 05-11-2007 - - -
09-07-2007 AGM 27-09-2007 18-09-2007 27-09-2007 45% Dividend
01-11-2006 AGM 23-12-2006 14-12-2006 23-12-2006 25% Dividend
01-09-2006 EGM 26-09-2006 - - The proposal for fund raising programme for an aggregate sum not exceeding Rs 150 crores.
24-04-2006 EGM 06-05-2006 - - Reclassification of 10,00,000 Cumulative Redeemable Preference Shares of Rs 100/- each into 1,00,00,000 Equity Shares of Rs 10/- each and consequential amendment in the Memorandum & Articles of Association.
26-11-2005 EGM 23-12-2005 - - Approval for Issue of equity shraes/ fully convertible debentures and share warrants on preferential basis.
02-09-2005 EGM 08-09-2005 - - To consider: Issue of 37,00,000 convertible equity share warrants to various investors on Private preferential placement basis.
09-08-2005 AGM 26-09-2005 12-09-2005 26-09-2005 18% Dividend
06-07-2004 AGM 19-08-2004 09-08-2004 19-08-2004 15% Dividend
20-08-2003 AGM 18-12-2003 08-12-2003 18-12-2003 10% Dividend (Revised)
03-08-1999 AGM - 01-09-1999 23-09-1999 AGM & Dividend
04-05-1998 AGM - 23-06-1998 03-07-1998 -
18-06-1997 AGM - 01-08-1997 12-08-1997 -

न्यूज़ फ़्लैश

  • NEWS FLASH EVE : मुनाफा `251 Cr से घटकर `130 Cr
  • NEWS FLASH EVE : NII `7662 Cr से बढ़कर `10,112 Cr

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