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Book Closure Details of Dalal Street Investments Ltd.

Announcement Purpose From Date To Date Remarks
Aug 13, 2015 AGM
Aug 19, 2014 AGM Sep 19, 2014 Sep 26, 2014
Aug 13, 2013 AGM Aug 31, 2013 Sep 05, 2013
Feb 26, 2013 EGM
Aug 23, 2012 AGM Sep 14, 2012 Sep 17, 2012
Aug 22, 2011 AGM Sep 14, 2011 Sep 17, 2011
Jun 23, 2010 AGM Jul 20, 2010 Jul 23, 2010
Apr 27, 2010 EGM To issue and allot 2 Equity Shares of the FV of Rs. 10/- each at par for every 1 Equity Shares held in the Company on Right basis to Non-Promoters & Right Issue shall be 90,014 Equity Shares of Rs. 10/- each at par aggregating to Rs. 9,00,140/-.
Jan 13, 2010 EGM To increase the Authorised Share Capital of the Company from Rs. 22,50,000/- div. into 2,25,000 Equity Shares of Rs. 10/- each to Rs. 50,00,000/- div. into 5,00,000 Equity Shares of Rs. 10/- by creation of 2,75,000 Equity Shares of Rs. 10/- each.
Apr 20, 2009 AGM May 28, 2009 May 30, 2009 Nil Dividend
May 21, 2008 AGM Jun 25, 2008 Jun 28, 2008 Nil Dividend
Apr 09, 2007 AGM May 22, 2007 May 24, 2007 Nil Dividend
 
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