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Book Closure Details of Eon Electric Ltd.

Announcement Purpose From Date To Date Remarks
Aug 26, 2015 AGM Sep 22, 2015 Sep 29, 2015
Sep 01, 2014 AGM Sep 18, 2014 Sep 29, 2014
Aug 29, 2013 AGM Sep 25, 2013 Sep 30, 2013
Sep 10, 2012 AGM Sep 24, 2012 Sep 28, 2012
Aug 17, 2012 POM
Apr 26, 2012 Others Demerger & Reduction of Capital.
Jan 09, 2012 COM For considering with or without modification, the proposed Scheme of Arrangement providing for demerger of Metering Division and proposed Power Generation Business of the Demerged Company into Resulting Company "Advance Metering Technology Ltd."
Nov 08, 2011 POM For amendment to the Main Objects as stated in its Memorandum of Association by inserting new Sub clauses 7 & 8 after the existing Sub clause 6 in Clause 111 A of the Main Objects of the Memorandum of Association of the Company.
May 19, 2011 AGM Jun 07, 2011 Jun 11, 2011
Feb 14, 2011 EGM (Cancelled)
Aug 12, 2010 AGM Sep 06, 2010 Sep 09, 2010
Apr 08, 2010 EGM To issue of 8,90,000 Zero Coupon Warrants Conv. into Equity Shares of Rs.10/- each to the Promoters at a price to be determined in accordance with SEBI (ICDR) Regulations, 2009 on preferential basis by private placement.
Jan 05, 2010 EGM To issue upto 16,45,000 Zero Coupon Warrants Convertible into Equity Shares of Rs. 10/- each to Promoters at a price to be determined as per SEBI (DIP) Guidelines, 2000 on preferential basis by private placement.
Sep 17, 2009 AGM Sep 26, 2009 Sep 30, 2009
Sep 05, 2008 AGM Sep 27, 2008 Sep 30, 2008
Feb 29, 2008 EGM To consider : Issue of upto 19,00,000 Zero Coupon Warrants convertible into equity shares of Rs 10/-each to Promoter(s) and other(s) at a price to be determined as per SEBI (DIP) Guidelines, 2000 on Preferential basis by private placement.
 
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