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Book Closure Details of Entegra Ltd.

Announcement Purpose From Date To Date Remarks
Nov 23, 2015 AGM Dec 23, 2015 Dec 23, 2015
Nov 24, 2014 AGM
Aug 12, 2013 AGM Sep 26, 2013 Sep 26, 2013
Aug 28, 2012 AGM Sep 25, 2012 Sep 25, 2012
Aug 19, 2011 AGM
Aug 24, 2010 AGM Sep 23, 2010 Sep 24, 2010
Nov 23, 2009 AGM Dec 15, 2009 Dec 17, 2009
Jul 31, 2009 EGM To consider the Investment of upto Rs.400 Crores in the Share Capital of Shree Maheshwar Hydel Power Corporation Ltd & to consider the Issue of Shares / Debentures / Bonds / Warrants / Preferential Shares etc of up-to Rs.750 crs. through QIP.
Jun 15, 2009 EGM For approval of the Scheme of Merger between SKG Power Ventures Pvt. Ltd with Entegra Ltd under Section 391 to 394 of the Companies Act, 1956.
Oct 22, 2008 AGM Dec 17, 2008 Dec 19, 2008
Aug 27, 2007 AGM Sep 26, 2007 Sep 27, 2007
 
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