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Book Closure Details of Globus Power Generation Ltd.

Announcement Purpose From Date To Date Remarks
Aug 17, 2015 AGM Sep 22, 2015 Sep 28, 2015
Mar 20, 2014 POM
Oct 30, 2013 POM
Aug 02, 2013 AGM Aug 12, 2013 Aug 16, 2013
Apr 20, 2012 AGM May 15, 2012 May 19, 2012
Feb 16, 2012 POM To increase in Authorised Capital of the Co. to 26,000,000 Equity Shares of Rs. 10/-, to change in name of the Company to 'Globus Power Generation Ltd' & to allot upto 32,50,000 FCWs to be Convertible at the option of Warrant holders.
May 17, 2011 AGM Jun 10, 2011 Jun 14, 2011
Mar 28, 2011 EGM The Company has re-classified the Authorized Capital of the Company by cancellation of 320,000 Preference Shares of Rs. 10/- & creation of 320,000 Equity Shares of Rs. 10/- and the capital is further increased by 2,80,000 Equity Shares of Rs.10/- eac
Aug 12, 2010 EGM For reclassification of the Authorized Share Capital of the Company be & is hereby re-classified by cancellation of 1,000,000 Preference Shares of Rs 10/- & to issue & allot upto 3,600,000 Equity Shares of Rs. 10/- each at par to Promoter & Non-Promo
Feb 09, 2010 AGM Feb 20, 2010 Feb 22, 2010 AGM & Reduction of Capital.
Dec 04, 2009 AGM Dec 25, 2009 Dec 30, 2009 For re-classification of the existing paid up capital of the Company into 40,00,000 lakh Equity Shares of Rs. 10/- each & 10,00,000 Lakhs Preference Shares of Rs. 10/- each & for allotment of Non Convertible Preference Shares in the Company.
Dec 16, 2008 EGM To reduce the capital of the Company by 92% (Ninety two percent) & in order to get approval from the shareholders.
Aug 07, 2008 AGM Sep 29, 2008 Sep 30, 2008
 
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