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Book Closure Details of Fusion Fittings (I) Ltd.

Announcement Purpose From Date To Date Remarks
Sep 09, 2015 AGM Sep 24, 2015 Sep 30, 2015
Aug 04, 2014 POM
Sep 13, 2013 AGM Sep 24, 2013 Sep 30, 2013
Jul 04, 2013 POM
Jan 30, 2013 POM
Sep 11, 2012 AGM Sep 22, 2012 Sep 29, 2012
Mar 19, 2012 POM To accord consent to the Corporate Guarantee given by the Company in favour of State Bank of India ("SBI"), for securing the credit facilities granted by SBI to the tune of Rs. 2,166.58 Crore to Tecpro Systems Limited.
Aug 05, 2011 AGM Aug 20, 2011 Aug 27, 2011
Mar 09, 2011 EGM To make an investment of an amount not exceeding Rs. 5,00,00,000 in the Equity Shares of HIQ Power Associates Pvt. Ltd. for acquisition of 85% of issued, subscribed and paid up Equity Share Capital of HIQ in one or more tranches. (Revised)
Jul 20, 2010 AGM Jul 27, 2010 Jul 30, 2010
Jun 15, 2010 EGM The Company has passed the resolution relating alternation in Articles of Association of the Company.
Mar 11, 2010 Others Reduction of Capital.
Sep 15, 2009 AGM Sep 26, 2009 Sep 29, 2009
Feb 11, 2009 EGM For reduction of 90% of the existing paid up Equity Share Capital & willing off of the Share Forfeiture a/c to its full extent in order to write off the accumulated losses to the extent of Rs 3,81,91,550 & to alter the AoA of the co. for the same.
Sep 16, 2008 AGM Sep 26, 2008 Sep 29, 2008
Jul 29, 2008 EGM To borrow monies from time to time, as it may consider fit and proper, on such terms and conditions as it may think fit, notwithstanding the fact that the monies to be borrowed together with the monies already borrowed by the Company.
Jul 26, 2007 AGM Sep 25, 2007 Sep 29, 2007
 
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