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स्पेंटेक्स इंडस्ट्रीज

बीएसई: 521082  |  NSE: SPENTEX  |  ISIN: INE376C01020  |  Textiles - Spinning - Cotton Blended
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
14-08-2019 AGM 26-09-2019 21-09-2019 26-09-2019 -
14-08-2018 AGM 27-09-2018 22-09-2018 27-09-2018 -
17-05-2018 POM 21-06-2018 - - -
11-08-2017 AGM - 22-09-2017 25-09-2017 -
12-08-2016 AGM 27-09-2016 23-09-2016 27-09-2016 -
18-09-2015 AGM 30-09-2015 28-09-2015 30-09-2015 -
19-08-2014 AGM 11-09-2014 08-09-2014 11-09-2014 -
12-08-2013 AGM 30-09-2013 25-09-2013 30-09-2013 -
13-08-2012 AGM 28-09-2012 26-09-2012 28-09-2012 -
12-05-2011 AGM 30-06-2011 27-06-2011 30-06-2011 -
16-08-2010 AGM 30-09-2010 25-09-2010 30-09-2010 -
24-12-2009 EGM 19-01-2010 - - For obtaining consent of the members for amending / deleting Article 207.1 of the AoA of the Company relating to the appointment of the Auditors of the Co. & Appointing M/s. J. C. Bhalla & Co., Chartered Accountants.
04-11-2009 EGM 27-11-2009 - - To issue and allot, in one or more tranches, not more than 20,000,000 Convertible Equity Warrants to be subscribed by the bodies corporate, individuals or other entities, whether or not such investors are Members of the Company on preferential basis.
04-08-2009 AGM 30-09-2009 26-09-2009 29-09-2009 -
01-08-2008 AGM 19-09-2008 16-09-2008 18-09-2008 -
02-07-2007 AGM 21-08-2007 16-08-2007 20-08-2007 -
02-08-2006 AGM 12-09-2006 08-09-2006 11-09-2006 -
12-06-2006 EGM 01-07-2006 - - Alteration in Clause V of the Memorandum of Association of the Company
16-02-2006 EGM 17-03-2006 - - To acquire 14.99% equity shares in Indo Rama Textile Ltd involved in spinning of synthetic blended yarns.
06-12-2005 AGM 31-12-2005 27-12-2005 30-12-2005 -
02-11-2005 EGM 23-11-2005 - - Increase of Authorised Share Capital from Rs 250 million to 420 million.
27-06-2005 Others - - - Reduction of Capital
10-03-2005 EGM 04-04-2005 - - For shifting of Registered Office from Maharashtra to Delhi.
11-08-2004 AGM 01-09-2004 28-08-2004 30-08-2004 -
04-10-2002 EGM 25-10-2002 - - To consider the erosion of more than 50% of the company's peak net worth.
17-07-2002 AGM 28-08-2002 24-08-2002 28-08-2002 Bookclsoure
04-07-2001 AGM 29-08-2001 25-08-2001 29-08-2001 -
22-06-2000 AGM 04-08-2000 25-07-2000 04-08-2000 -
04-06-1999 AGM - 16-07-1999 30-07-1999 -
02-07-1998 AGM - 12-08-1998 21-08-1998 (Revised)
09-06-1998 AGM - 22-07-1998 31-07-1998 Nil dividend
26-06-1997 AGM - - - Nil dividend

न्यूज़ फ़्लैश

  • Q4 REPORT CARD @ 12:27 PM : Q4 में कैसे रहे कंपनियों के नतीजे
  • Q4 REPORT CARD @ 12:27 PM : कौन हुआ पास, कौन फेल?
  • Q4 REPORT CARD @ 12:27 PM : Q4 से रिकवरी के क्या हैं संकेत ?

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