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Book Closure Details of Golden Goenka Fincorp Ltd.

Announcement Purpose From Date To Date Remarks
Sep 07, 2015 AGM Sep 24, 2015 Sep 30, 2015
Aug 18, 2014 AGM Sep 03, 2014 Sep 10, 2014
Dec 17, 2013 POM
Jul 10, 2013 AGM Aug 05, 2013 Aug 12, 2013
Jul 20, 2012 AGM Aug 17, 2012 Aug 22, 2012
Apr 25, 2012 EGM
Feb 24, 2012 POM For co-option of M/s Haribhakti & Co. as Joint Auditors of the Company, Sub division of Co's Equity Shares of Rs. 10/- each into Two Equity Shares of Rs. 5/- each, to create charges and mortgages & to appoint Mr. G L Goenka as Managing Director of th
Oct 03, 2011 EGM
Aug 18, 2011 AGM Sep 09, 2011 Sep 16, 2011
Apr 05, 2011 EGM To increase the Authorized Share Capital from Rs. 12,50,00,000/- div. into 1,25,00,000 Equity Shares of Rs. 10/- each to Rs. 17,50,00,000/- div. into 1,75,00,000 Equity Shares of Rs. 10/- each ranking pari passu with the existing Equity Shares.
Oct 14, 2010 EGM
Sep 05, 2010 AGM Sep 20, 2010 Sep 27, 2010
Sep 15, 2009 AGM Sep 16, 2009 Sep 23, 2009
Jun 02, 2008 AGM Sep 19, 2008 Sep 26, 2008
 
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