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Book Closure Details of Gemmia Oiltech (India) Ltd.

Announcement Purpose From Date To Date Remarks
Dec 09, 2014 AGM Dec 27, 2014 Dec 31, 2014
Sep 04, 2013 AGM Sep 26, 2013 Sep 29, 2013
Nov 02, 2012 EGM
Sep 06, 2012 AGM Sep 24, 2012 Sep 28, 2012
Dec 08, 2011 AGM Dec 26, 2011 Dec 29, 2011
Sep 22, 2010 AGM Sep 27, 2010 Sep 27, 2010
Mar 12, 2010 EGM To consider issue of FCCBs / GDRs / ADRs Convertible into Equity Shares for an aggregate amount upto US$ 25 million & to consider raising of funds for the business expansion plans.
Nov 30, 2009 EGM For annulment of earlier resolutions passed at the AGM held on September 25, 2008 & EGM held on September 29, 2008 to increase Authorised Share Capital from Rs. 25 Crs to Rs. 50 Crs and Rs. 50 Crores to Rs. 75 Crores respectively.
Nov 11, 2009 EGM To issue of 6,00,000 Equity Shares of FV Rs. 10/- each fully paid-up at a premium of Rs. 5/- aggr. to Rs. 90,00,000/- & to issue of 11,00,000 Equity Shares of FV Rs. 10/- each fully paid-up at a premium of Rs. 5/- aggr. to Rs. 1,65,00,000/- on pref.
Sep 04, 2009 AGM Sep 25, 2009 Sep 30, 2009
Sep 08, 2008 EGM To increase the authorized share capital of the Company from the existing Rs 50,00,00,000 to Rs 75,00,00,000 by creation of an additional capital of Rs 25,00,00,000 and the existing Clause V of the Memorandum of Association of the Company.
Aug 28, 2008 AGM Sep 22, 2008 Sep 25, 2008
Aug 04, 2008 EGM To issue, offer and allot Equity Shares on preferential basis upto 10,00,000 equity shares of the face value of Rs 10/- each for aggregate amount upto Rs 100 lakhs at the price of Rs 10/- per share & to issue of Securities.
Nov 08, 2006 AGM Jan 02, 2007 Jan 04, 2007
 
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