Book Closure Details of Clutch Auto Ltd. |
Announcement | Purpose | From Date | To Date | Remarks |
Oct 18, 2016 | AGM | Nov 08, 2016 | Nov 14, 2016 | |
Sep 07, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
Sep 19, 2014 | AGM | Sep 19, 2014 | Sep 30, 2014 | |
Dec 09, 2013 | AGM | Dec 31, 2013 | Dec 31, 2013 | |
Dec 24, 2012 | EGM | To consider the issue of convertible warrant. | ||
Sep 03, 2012 | AGM | Sep 28, 2012 | Sep 29, 2012 | |
Mar 05, 2012 | COM | For the purpose of considering and if thought fit, approving with or without modifications, the Scheme of Arrangement between Applicant Companies for Demerger of Clutch Auto Ltd. | ||
Dec 20, 2011 | AGM | Dec 30, 2011 | Dec 30, 2011 | |
Sep 02, 2010 | AGM | Sep 25, 2010 | Sep 29, 2010 | |
Jan 05, 2010 | EGM | To issue, offer and allot in one or more trenches up to a maximum of 24,45,000 Equity Share Warrants of face value of Rs. 10/- each at a premium of Rs. 40/- per Equity Share Warrant aggregating to Rs. 12,22,50,000/- to Smt. Veena Mehta. | ||
Sep 10, 2009 | AGM | Sep 23, 2009 | Sep 29, 2009 | |
Sep 04, 2008 | AGM | Sep 25, 2008 | Sep 27, 2008 | |
Sep 05, 2007 | AGM | Sep 21, 2007 | Sep 25, 2007 |
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