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Book Closure Details of Filmcity Media Ltd.

Announcement Purpose From Date To Date Remarks
Aug 20, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 16, 2014 AGM Sep 25, 2014 Sep 30, 2014
Sep 11, 2013 AGM Sep 26, 2013 Sep 30, 2013 (Revised)
Sep 07, 2012 Others Scheme of Arrangement & Reduction of Capital.
Aug 27, 2012 AGM
Mar 06, 2012 EGM To reduce the Capital of the Company from Rs. 27 ,79,17 ,909/- (divided into 2,77,91,790 Shares of Rs. 10/- each) to Rs. 3,05,70,969/- (divided into 2,77,91,790 Shares of Rs. 1.10/- each) and that such reduction be effected by writing off losses.
Aug 10, 2011 AGM Sep 22, 2011 Sep 26, 2011
Aug 13, 2010 AGM Sep 24, 2010 Sep 27, 2010
Aug 25, 2009 AGM Sep 25, 2009 Sep 30, 2009
Jan 20, 2009 EGM To appove the SoA b/w Filmcity Communication Technologies Ltd with the Applicant Co. & to issue, subscribe & paid up equity share capital of the Applicant Co. held by the (FCTL) as on the Effective Date as defined in the Scheme, shall stand cancelled
Aug 21, 2008 AGM Sep 22, 2008 Sep 24, 2008
Mar 07, 2008 EGM To increase the Authorised Share Capital of the Company & issue of securities.
Aug 21, 2007 AGM Sep 26, 2007 Sep 28, 2007
 
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