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Book Closure Details of EPC Industrie Ltd.

Announcement Purpose From Date To Date Remarks
Jun 08, 2016 AGM
Jul 06, 2015 AGM Jul 25, 2015 Jul 31, 2015
May 26, 2014 AGM Jul 26, 2014 Jul 31, 2014
Jul 11, 2013 AGM Jul 25, 2013 Jul 31, 2013
Mar 13, 2013 EGM
Aug 16, 2012 POM
Jul 10, 2012 AGM Jul 26, 2012 Aug 01, 2012
Sep 12, 2011 AGM Sep 24, 2011 Sep 29, 2011
Feb 15, 2011 EGM The Company has allotted 65,58,065 Equity Shares of Rs. 10 each with a premium of Rs. 56.10 aggregating to Rs. 66.10 per Share to the Mahindra & Mahindra Ltd. on a preferential allotment basis.
Jun 17, 2010 AGM Jul 15, 2010 Jul 21, 2010
Nov 09, 2009 EGM For issue and allotment of 12,00,000 Equity Shares on Preferential basis u/s 81 (1A) of the Companies Act, 1956.
Jun 19, 2009 AGM Jul 23, 2009 Jul 30, 2009
Jun 30, 2008 AGM Jul 26, 2008 Jul 30, 2008 (Revised)
Jul 03, 2007 AGM Jul 16, 2007 Jul 20, 2007
Jun 12, 2000 AGM Sep 17, 2000 Sep 24, 2000
 
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