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Book Closure Details of U Y Fincorp Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 12, 2023 |
AGM |
Sep 24, 2023 |
Sep 30, 2023 |
A.G.M. |
Sep 11, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Sep 03, 2019 |
AGM |
Sep 19, 2019 |
Sep 25, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 20, 2018 |
Sep 26, 2018 |
|
Aug 28, 2017 |
AGM |
Sep 14, 2017 |
Sep 20, 2017 |
|
Feb 17, 2017 |
POM |
|
|
|
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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