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Book Closure Details of Asahi Infrastructure & Projects Ltd.

Announcement Purpose From Date To Date Remarks
Sep 10, 2013 AGM Sep 23, 2013 Sep 30, 2013
Sep 05, 2012 AGM Sep 22, 2012 Sep 29, 2012
Sep 26, 2011 AGM
Aug 05, 2010 AGM Sep 23, 2010 Sep 30, 2010 Rs.0.05 per share(5%)Final Dividend
May 06, 2010 EGM To increase the Authorized Share Capital of the Company from Rs. 35,00,00,000 div. into 35,00,00,000 Equity Shares of Re.1/- each to Rs. 50,0000,000/- div. into 50,00,00,000 Equity Shares of Re.1/- each & to issue & allot of 10,00,00,000 Warrants.
Aug 27, 2009 AGM Sep 23, 2009 Sep 30, 2009
Apr 29, 2009 EGM To increase the Authorised Share Capital of the Co. from Rs 4,00,00,000/- comprised of 4,00,00,000 no. of Equity shares of Re 1/- each to Rs 35,00,00,000 comprised of 35,00,00,000 no. of Equity shares of Re 1/- each, & to alter the MoA & AoA of the C
Aug 19, 2008 AGM Sep 23, 2008 Sep 30, 2008
Jan 08, 2008 EGM To create, offer, issue and allot Equity Shares / Warrants and / or any instrument convertible into Equity shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs)/ FCCB's on preferential basis.
Sep 10, 2007 AGM Oct 27, 2007 Oct 31, 2007
 
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