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Book Closure Details of Everonn Education Ltd.

Announcement Purpose From Date To Date Remarks
Aug 17, 2015 AGM Sep 22, 2015 Sep 29, 2015
Sep 16, 2014 AGM Sep 19, 2014 Sep 26, 2014
Feb 07, 2014 EGM
Sep 06, 2013 AGM Sep 20, 2013 Sep 26, 2013
Aug 16, 2012 AGM Sep 26, 2012 Sep 28, 2012
Jun 04, 2012 EGM
Sep 20, 2011 EGM
Jul 08, 2011 AGM Jul 30, 2011 Aug 03, 2011 Rs.2.50 per share(25%)Final Dividend
Jul 20, 2010 EGM To increase the Authorised Share Capital of the Co. from Rs. 20 Crs to Rs. 25 Crs & to issue and allot on preferential basis upto 40,00,000 6% Optionally Convertible debentures having a face value of Rs. 520.87 each Conv. at the option of the holder.
Jun 29, 2010 AGM Jul 24, 2010 Jul 27, 2010 Rs.2.00 per share(20%)Dividend
Nov 03, 2009 EGM To accord consent for investments by FIIs, in the Shares, Debentures convertible into Shares of the Company upto 100 per cent paid up Equity Share Capital or paid up value of the respective series of the convertible Debentures of the Company.
Jul 17, 2009 AGM Jul 31, 2009 Aug 03, 2009
Jul 30, 2008 AGM Aug 19, 2008 Aug 20, 2008
Jun 04, 2008 EGM To approve 1. Increase in Authorized Share Capital of the Company. 2. Approved alteration of Memorandum of Association. 3. Approved issue of equity shares on preferential basis to few investors.
May 20, 2008 EGM To increase the Authorised Capital of the Co. from Rs 16 Crores to Rs 20 Crores by further creation of 40,00,000 Equity shares of Rs 10/- each aggregating to Rs 4,00,00,000 & to issue on preferential basis up to 12,69,219 Equity Shares of 10/- each.
 
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