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Book Closure Details of Himachal Fibres Ltd.

Announcement Purpose From Date To Date Remarks
Jun 03, 2016 EGM
Sep 28, 2015 AGM
Aug 19, 2015 AGM Sep 25, 2015 Sep 28, 2015
May 15, 2015 POM
Dec 22, 2014 POM
Aug 14, 2014 AGM Sep 29, 2014 Sep 30, 2014
Sep 11, 2013 AGM Sep 23, 2013 Sep 27, 2013
Sep 12, 2012 AGM Sep 25, 2012 Sep 29, 2012
Mar 02, 2012 EGM For preferential issue of 40,00,000 Equity Shares u/s-81(1A) was approved by the shareholders.
Dec 01, 2011 EGM To offer / issue and allot 40,00,000 Equity Shares of Rs. 16/- each as per Chapter VII of SEBI (ICDR) 2009 to Promoter / Promoter's Group.
Sep 05, 2011 AGM Sep 26, 2011 Sep 30, 2011
Mar 22, 2011 EGM For allotment of Equity Shares on preferential basis at a price calculated in accordance with the Chapter VII of the SEBI (ICDR) Regulation, 2009.
Aug 03, 2010 AGM Sep 26, 2010 Sep 30, 2010 (Revised)
Dec 03, 2009 AGM Dec 24, 2009 Dec 29, 2009
Sep 04, 2009 Others Reduction of Capital & Consolidation of Shares.
Aug 20, 2008 AGM Sep 25, 2008 Sep 29, 2008
Jul 12, 2007 AGM Sep 25, 2007 Sep 29, 2007
 
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