Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 05, 2023 |
AGM |
Sep 22, 2023 |
Sep 28, 2023 |
A.G.M. |
Aug 09, 2022 |
AGM |
|
|
|
Aug 31, 2020 |
AGM |
|
|
|
Sep 03, 2019 |
AGM |
Sep 22, 2019 |
Sep 28, 2019 |
|
Aug 30, 2018 |
AGM |
Sep 18, 2018 |
Sep 24, 2018 |
|
Aug 29, 2017 |
AGM |
Sep 23, 2017 |
Sep 29, 2017 |
|
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 |
|