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Book Closure Details of Clutch Auto Ltd.

Announcement Purpose From Date To Date Remarks
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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