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Board Meeting Dates of C G Impex Ltd.

Date of Meeting Purpose
Jul 22, 2010 Increase in Authorised Capital & Others
Feb 18, 2010 Change in registered office of the Co.
Jan 29, 2010 Quarterly Results
Oct 30, 2009 Quarterly Results
Aug 07, 2009 To appoint new auditor of the Company
Jul 30, 2009 Quarterly Results
Jun 06, 2009 To review operations of the Company
Apr 29, 2009 Quarterly Results
Mar 18, 2009 To accept resignation of Director
Jan 27, 2009 Quarterly Results & Others
Sep 16, 2008 Others
Jul 29, 2008 Quarterly Results
May 29, 2008 To consider allotment of bonus shares
Apr 29, 2008 Quarterly Results
Apr 18, 2008 Others
Apr 09, 2008 To Fix Record Date for Bonus shares
Mar 04, 2008 Bonus Issue
Jan 31, 2008 Quarterly Results
Oct 31, 2007 Quarterly Results
Jan 31, 2007 Quarterly Results
Oct 31, 2006 Quarterly Results
Aug 29, 2006 Accounts
Jul 31, 2006 Quarterly Results
Jan 31, 2006 Quarterly Results
Oct 30, 2005 Quarterly Results
Jul 30, 2005 Quarterly Results
Apr 30, 2005 Quarterly Results
Jan 30, 2005 Quarterly Results
 
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