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Book Closure Details of Aadhaar Ventures India Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 06, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Mar 08, 2023 |
EGM |
|
|
|
Aug 26, 2020 |
AGM |
Sep 21, 2020 |
Sep 26, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 23, 2019 |
Sep 28, 2019 |
|
Aug 27, 2018 |
AGM |
Sep 22, 2018 |
Sep 29, 2018 |
|
Sep 14, 2017 |
AGM |
Sep 27, 2017 |
Sep 29, 2017 |
|
Jan 09, 2017 |
EGM |
|
|
|
Sep 01, 2015 |
AGM |
Sep 29, 2015 |
Sep 30, 2015 |
|
Aug 27, 2014 |
AGM |
Sep 25, 2014 |
Sep 27, 2014 |
|
Dec 20, 2012 |
EGM |
|
|
|
Sep 08, 2011 |
AGM |
Sep 14, 2011 |
Sep 16, 2011 |
|
Feb 18, 2011 |
EGM |
|
|
To issue of 4,50,00,000 Convertible Equity Warrants to various Allottees as mentioned in the notice pursuant to u/s 81 1(A) of the Companies Act, 1956 & to increase the Authorised Capital of the Company from Rs. 25 Crs to Rs. 30 Crs. |
Aug 27, 2010 |
AGM |
Sep 28, 2010 |
Sep 30, 2010 |
Rs.0.02 per share(2%)Dividend |
Sep 03, 2009 |
AGM |
Sep 29, 2009 |
Sep 30, 2009 |
|
Mar 25, 2009 |
EGM |
|
|
To increase the Authorized Capital from Rs 9.00 Crs to Rs 25.00 Crs & to allot 11,42,00,000 Equity Shares of Rs 1/- each. The said allotment is on Conversion of Convertible Equity Warrants, which were allotted to the various allottees on pref. basis. |
Aug 06, 2008 |
AGM |
Sep 24, 2008 |
Sep 30, 2008 |
|
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