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Book Closure Details of EPSOM Properties Ltd.

Announcement Purpose From Date To Date Remarks
Jul 18, 2017 AGM
Jul 15, 2015 AGM Aug 24, 2015 Aug 29, 2015
Jun 20, 2014 AGM Jul 16, 2014 Jul 26, 2014
Apr 05, 2013 AGM May 01, 2013 May 04, 2013
May 11, 2012 AGM Jul 01, 2012 Jul 10, 2012
May 05, 2011 AGM Jun 01, 2011 Jun 18, 2011
May 21, 2010 AGM Jun 01, 2010 Jun 19, 2010
Jun 30, 2009 AGM Jul 16, 2009 Jul 31, 2009
Dec 02, 2008 EGM To rectify the error relating to wrong mentioning authorised share capital in the Annual Report for the financial year ending March 31, 2008 & to confirm & ratify the action of BoD the in withdrawing the proposal for Issuing 4,69,479 equity shares.
Sep 16, 2008 EGM To increase the authorized share capital of the Co. from Rs 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,000/- & to allot upto 60,00,000 equity shares of Rs 10/- each for cash at par or at premium.
Jul 09, 2008 AGM Aug 16, 2008 Sep 06, 2008
Jul 13, 2007 AGM Jul 16, 2007 Jul 31, 2007
Feb 26, 2007 AGM Mar 16, 2007 Mar 20, 2007

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