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व्यापार इंडस्ट्रीज

बीएसई: 506142  |  NSE: N.A  |  ISIN: INE070G01012  |  Finance - Investments
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
01-07-2019 POM 30-07-2019 - - -
31-05-2019 AGM 30-09-2019 23-09-2019 30-09-2019 -
06-03-2019 POM 03-04-2019 - - -
10-12-2018 POM 08-01-2019 - - -
30-05-2018 AGM 29-09-2018 22-09-2018 29-09-2018 -
02-06-2017 AGM 29-09-2017 21-09-2017 29-09-2017 -
30-03-2017 Others - - - Buy Back of Shares
02-09-2016 AGM 30-09-2016 23-09-2016 30-09-2016 -
31-08-2015 AGM 30-09-2015 24-09-2015 30-09-2015 -
14-08-2015 POM 22-09-2015 - - -
10-09-2014 AGM 30-09-2014 24-09-2014 30-09-2014 -
05-09-2013 AGM 30-09-2013 24-09-2013 30-09-2013 -
31-08-2012 AGM 29-09-2012 24-09-2012 29-09-2012 -
09-09-2011 AGM 30-09-2011 23-09-2011 30-09-2011 -
31-08-2010 AGM 30-09-2010 23-09-2010 30-09-2010 -
23-06-2009 AGM 18-07-2009 11-07-2009 18-07-2009 -
20-05-2009 EGM 09-06-2009 - - To appoint M/s Salim A Kantawala, Chartered Accountants, as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Kantawala & Co, Chartered Accountants Mumbai, until the conclusion of the next AGM of the Company.
21-08-2008 AGM 30-09-2008 22-09-2008 30-09-2008 -
11-04-2008 EGM 30-04-2008 - - Partial modification of terms of issue of the 15,00,000 Convertible Warrants approved by the shareholders at their meeting held on 26.10.2007, to extend the period for exercising the option for conversion of the convertible warrants into equity shares.
01-10-2007 EGM 26-10-2007 - - inter alia, to create, offer, issue and allot from time to time in one or more tranches, Equity Shares and / or warrants to be subscribed by domestic / Foreign Institutions, Institutional Investors, Banks, Mutual Funds, Insurance Companies etc.
24-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 0.50% Dividend
02-08-2007 EGM 30-08-2007 - - inter alia, to issue / offer and allot GDR's) / (ADR's) / (ECB's) / (FCCB's) / (SPN) to Indian or Foreign Investors.
18-06-2007 EGM 24-07-2007 - - To approve : 1. For borrowing from time to time, any sum or sums of money. 2. To announce the results or the Postal Ballot in respect of Ordinary Resolution.
24-07-2006 AGM 30-09-2006 21-09-2006 30-09-2006 1% Dividend
03-01-2006 EGM 07-02-2006 - - To consider : 1. Alteration in Articles of Association of the Company. 2. Commencement by the Company of all or any of the business specified in Clauses 4 of the main objects of the MOU of the company.
20-08-2004 AGM 30-09-2004 23-09-2004 30-09-2004 Bookclsoure
30-08-2002 AGM 30-09-2002 28-09-2002 30-09-2002 Bookclsoure

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