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Book Closure Details of Eduexel Infotainment Ltd.

Announcement Purpose From Date To Date Remarks
Sep 04, 2015 AGM Sep 24, 2015 Sep 29, 2015
Aug 21, 2014 AGM Sep 22, 2014 Sep 26, 2014
Aug 16, 2013 AGM Sep 24, 2013 Sep 28, 2013
Sep 07, 2012 AGM Sep 24, 2012 Sep 28, 2012 The members approved Audited Annual accounts for the year ended on 31.03.2012 along with the Directors’ Report and the Auditors’ report and appointments of auditor and directors.
Jan 06, 2012 COM For the purpose of considering, and if thought fit, approving with or without modification, the Amalgamation embodied in the Scheme of Amalgamation proposed to be made between Moxie Entertainments Private Ltd. and Eduexel Infotainment Ltd.
Jun 10, 2011 AGM Jul 09, 2011 Jul 12, 2011
Sep 14, 2010 AGM Sep 28, 2010 Sep 30, 2010
Jul 29, 2010 EGM To increase in Authorized Capital of the Company from Rs. 3,50,00,000/- to Rs. 10,00,00,000/- & to issue of 50,00,000 Shares on preferential basis to Non-Promoters.
Apr 22, 2010 EGM To change in name of Company to "Exel Entertainment Media Ltd", to issue of 50 lakhs Equity Shares through preferential basis & to capitalize the fund that was raised partly from Promoter & Outsider for restructuring the Company.
 
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