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Book Closure Details of Aadhaar Ventures India Ltd.

Announcement Purpose From Date To Date Remarks
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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