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Book Closure Details of GFL Financials India Ltd.

Announcement Purpose From Date To Date Remarks
Aug 20, 2015 AGM Sep 25, 2015 Sep 30, 2015
Sep 16, 2014 AGM Sep 25, 2014 Sep 29, 2014
Aug 22, 2013 AGM Sep 02, 2013 Sep 06, 2013
Feb 04, 2013 EGM
Sep 13, 2012 AGM Sep 24, 2012 Sep 28, 2012
Sep 23, 2011 EGM
Sep 09, 2011 AGM Sep 28, 2011 Sep 30, 2011
Aug 10, 2010 EGM To sub-divided 1 Equity Shares of Rs. 10/- each into 5 Equity Share of Rs. 2/- each & thus each of the 30,30,000 Equity Shares of the NV of Rs. 10/- each in the Authorised Share Capital be sub-divided into 1,50,00,000 Equity Shares of Rs. 2/- each.
Jul 20, 2010 AGM Sep 29, 2010 Sep 30, 2010
Jul 09, 2010 EGM To seek the approval of members for sub division of 1 Equity Shares of FV Rs. 10/- each of the Co. into 2 Equity Shares of FV Rs. 5/- each & to seek authority from members to issue new Share certificates representing the sub-divided Equity Shares.
Aug 06, 2009 AGM Sep 29, 2009 Sep 30, 2009
Apr 13, 2009 EGM To change the name of the Company from "GOYAL Financials (India) Ltd" to "GFL Financials India Ltd" & to shift the Registered Office of the Company from the State of Madhya Pradesh to State of Daman and consequential alternation in the MoA of the Co
Aug 04, 2008 AGM Sep 29, 2008 Sep 30, 2008
 
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