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Book Closure Details of Agro Dutch Industries Ltd.

Announcement Purpose From Date To Date Remarks
Aug 25, 2015 AGM Sep 29, 2015 Sep 30, 2015
Aug 26, 2014 AGM Sep 24, 2014 Sep 25, 2014
Oct 21, 2013 POM
Aug 20, 2013 AGM Sep 27, 2013 Sep 28, 2013
Aug 31, 2012 AGM Sep 28, 2012 Sep 29, 2012
Sep 02, 2011 AGM Sep 23, 2011 Sep 24, 2011
Sep 01, 2010 AGM Sep 27, 2010 Sep 28, 2010
May 03, 2010 EGM To issue of 10,00,000 Fully Convertible Warrants, Conv. into 10,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 13/- each to Numisma Financial Advisors Pvt. Ltd., Harveen Kaur & Mahinder Kaur within 18 months from the date of allotment.
Jan 21, 2010 EGM To increase the Authorised Share Capital of the Company from Rs. 80.00 Crs to Rs.110.00 Crs by creation of 30,00,000 RPSs of Rs. 100/- each & to allot, not more than 10,00,000 Warrants, Convertible at the option of the Warrant holders.
Sep 18, 2009 AGM Oct 10, 2009 Oct 12, 2009
May 25, 2009 EGM To allot not more than 2,00,00,000 warrants convertible, at the option of the warrant holders within an aggr. time period of 18 months from the date of allotment of the warrants into 2,00,00,000 Equity shares of Rs 10/- each at a price of Rs 10 per s
Sep 08, 2008 AGM Sep 25, 2008 Sep 30, 2008

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