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आईओएल केमिकल्स

बीएसई: 524164  |  NSE: IOLCP  |  ISIN: INE485C01011  |  Chemicals
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
30-07-2019 AGM 29-08-2019 23-08-2019 29-08-2019 -
18-02-2019 EGM 13-03-2019 - - -
13-08-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
01-09-2017 AGM 28-09-2017 21-09-2017 21-09-2017 -
02-09-2016 AGM 28-09-2016 21-09-2016 21-09-2016 -
04-09-2015 AGM 29-09-2015 22-09-2015 29-09-2015 -
25-08-2014 AGM 30-09-2014 23-09-2014 30-09-2014 -
22-05-2014 EGM 20-06-2014 - - -
17-02-2014 POM 19-03-2014 - - -
16-08-2013 AGM 28-09-2013 24-09-2013 28-09-2013 -
24-12-2012 POM 30-01-2013 - - -
14-08-2012 AGM 29-09-2012 25-09-2012 29-09-2012 -
16-08-2011 AGM 24-09-2011 20-09-2011 24-09-2011 -
19-07-2010 AGM 14-08-2010 10-08-2010 14-08-2010 -
25-05-2010 EGM 19-06-2010 - - To increase the Authorised Share Capital from Rs. 35,00,00,000/- div. into 3,00,00,000 Equity Shares of Rs. 10/- each & 50,00,000 Pref. Shares of Rs. 10/- each to Rs. 45,00,00,000/- div. into 4,00,00,000 Equity Shares of Rs. 10/- each & 50,00,000 PSs.
10-12-2009 EGM 09-01-2010 - - To increase the Authorised Share Capital from Rs. 30 Crs to Rs. 35 Crs & to issue of 15,00,000 Equity Shares & 30,00,000 Equity Warrants, carrying an option to the holder of such Warrants to subscribe to 1 Equity Share of Rs. 10/- for every Warrant held.
20-08-2009 AGM 12-09-2009 08-09-2009 12-09-2009 -
25-08-2008 AGM 20-09-2008 16-09-2008 20-09-2008 -
04-10-2007 EGM 22-10-2007 - - inter alia, to issue on preferential basis for cash consideration, in terms of SEBI Guidelines a. Upto 13,30,000 Equity Shares of face value of Rs 10/- each at a premium of Rs 65/- per share to M/s. IndiaSTAR (Mauritius) Ltd, Non-promoter of the Company.
24-07-2007 AGM 22-09-2007 18-09-2007 22-09-2007 -
25-06-2007 EGM 23-07-2007 - - To approve : Increase in the Authorised Share Capital of the Company from Rs 20 crores to Rs 30 crores & Raising of sources through issue of securities in the international market upto United State Dollars 10 Millions.
18-05-2007 EGM 16-06-2007 - - inter alia, to issue, offer and allot upto 15,00,000 equity shares at the rate of Rs 42 per share (face value of Rs 10 and premium of Rs 32 per share) to the promoter and other promoters group entities as defined under the SEBI guidelines.
08-11-2006 EGM 02-12-2006 - - To Change the name of the Company from "Industrial Organics Ltd" to "IOL Chemicals and Pharmaceuticals Ltd".
06-06-2006 AGM 24-06-2006 20-06-2006 24-06-2006 -
02-12-2005 EGM 07-01-2006 - - Approval for the following: Issue of further Equity Shares of Rs 10/- each for cash so however that the total amount raised through such securities should not exceed Rs 300 million.
15-08-2005 EGM 20-09-2005 - - Reclassification of authorised share capital of the Company and alter clause V of Memorandum of association of the Company.
07-05-2005 AGM 25-06-2005 - - -
24-05-2004 AGM 12-07-2004 08-06-2004 12-06-2004 -
22-07-2003 AGM 06-09-2003 02-09-2003 06-09-2003 -
08-06-2002 AGM 20-07-2002 19-07-2002 20-07-2002 -
17-03-2001 AGM 28-04-2001 27-04-2001 28-04-2001 -
07-03-2000 AGM 22-04-2000 18-04-2000 22-04-2000 -
19-02-1999 AGM - 08-04-1999 15-04-1999 -
20-02-1998 AGM - 03-04-1998 15-04-1998 -
12-02-1997 AGM - 01-04-1997 15-04-1997 -

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