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Hella India Lighting Ltd. Book Closure | Book Closure Details of Hella India Lighting Ltd. Company
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Book Closure Details of Hella India Lighting Ltd.

Announcement Purpose From Date To Date Remarks
Aug 08, 2014 AGM Sep 21, 2014 Sep 30, 2014 BC Date has been revised from 15/09/2014 to 19/09/2014
Sep 02, 2013 AGM Sep 16, 2013 Sep 20, 2013
Sep 04, 2012 AGM Sep 10, 2012 Sep 15, 2012
Jun 08, 2011 AGM Jul 02, 2011 Jul 08, 2011
Aug 02, 2010 AGM Aug 26, 2010 Aug 31, 2010
Dec 29, 2009 EGM To convert the External Commercial Borrowing of Euro 0.9 Million received from Company's holding Company i.e. Reinhold Poersch GmBH vide loan agreement dated July 30, 2003 into 0.0000001% Non Convertible NCRPSs of Rs. 100/- each.
Jun 01, 2009 AGM Sep 21, 2009 Sep 26, 2009
Feb 12, 2009 EGM Inter alia, to sell, transfer dismantle, or otherwise dispose off the undertaking comprising of land, building, plant & machinery, etc. pertaining to Faridabad Plant situated at 14/6, Mathura Road, Faridabad (Haryana).
Feb 11, 2009 EGM To issue 40,000 - 0.0000001% Compulsory Convertible Non-Cumulative Preference Shares of Rs 100/- each at a premium of Rs. 1650/- calculated as per SEBI (Disclosure & Investor Protection) Guidelines, 2000, aggregating to Rs 70,000,000/- on pref. basis
Aug 18, 2008 AGM Sep 17, 2008 Sep 24, 2008
 
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