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Book Closure Details of Champion Finsec Ltd.

Announcement Purpose From Date To Date Remarks
Sep 04, 2014 AGM Sep 26, 2014 Sep 29, 2014
Sep 02, 2013 AGM Sep 25, 2013 Sep 27, 2013
Jan 31, 2013 EGM The Board has decided to change the registered office of the Company and open a Corporate Office. (Cancelled)
Jan 02, 2013 EGM The purchase of 87,14,004 equity shares of par value of Rs. 10 (Rupees ten) each representing 100% of the issued and paid up share capital from the existing promoters at a per share price of Rs. 70 per share.
Aug 22, 2012 EGM
Aug 21, 2012 AGM Aug 30, 2012 Aug 31, 2012
Jun 21, 2011 AGM Jun 28, 2011 Jun 29, 2011
Mar 18, 2011 EGM To make a Bonus Issue at a proportion of 4 Equity Shares for every 5 Equity Shares held by the Equity Shareholders of the Company & to increase of the Authorized Share Capital of the Company from Rs. 6,00,00,000 to Rs. 9,35,00,000.
Sep 06, 2010 AGM Sep 23, 2010 Sep 30, 2010
Aug 11, 2009 AGM Sep 23, 2009 Sep 26, 2009
Apr 17, 2009 EGM To increase the Authorized Share Capital of the Co. from Rs 90,00,000/- div. into 9,00,000 Equity Shares of Rs 10/- each to Rs 6,00,00,000/- div. into 60,00,000 Equity Shares of Rs l0/- each & to issue 48,00,000 Equity Shares Fv of Rs 10/- each.
Jun 12, 2008 AGM Aug 21, 2008 Aug 27, 2008
Jun 21, 2007 AGM Aug 21, 2007 Aug 27, 2007
Aug 20, 2005 AGM Sep 19, 2005 Sep 26, 2005
 
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