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Book Closure Details of Himalya International Ltd.

Announcement Purpose From Date To Date Remarks
Aug 11, 2016 AGM Sep 09, 2016 Sep 14, 2016
Aug 28, 2015 AGM
Sep 08, 2014 AGM Sep 26, 2014 Sep 30, 2014
Dec 10, 2013 EGM
Sep 05, 2013 AGM Sep 26, 2013 Sep 30, 2013
Sep 21, 2012 POM
Sep 10, 2012 AGM Sep 23, 2012 Sep 29, 2012
Sep 07, 2011 AGM Sep 25, 2011 Sep 30, 2011
May 03, 2011 EGM
Nov 02, 2010 EGM
Sep 07, 2010 AGM Sep 25, 2010 Sep 30, 2010
Jan 08, 2010 EGM To divide the Authorized Capital by Rs. 25,00,00,000/- from 50,00,00,000/- div. into 5,00,00,000 Equity Shares of Rs. 10.00 each to Rs. 75,00,00,000/- into 7,50,00,000 Equity Shares of Rs. 10/- each & to issue addnl. Equity upto 5 million QIP.
Oct 05, 2009 AGM Oct 26, 2009 Oct 30, 2009
Feb 10, 2009 EGM Preferential Allotment of 50,00,000 Warrants to BCCL at a price of Rs 18.30 which is 28% premium on the closing price of February 09, 2009 and also complies with the SEBI Guidelines of Preferential Allotment.
Aug 01, 2008 AGM
Jan 03, 2008 EGM Authorised Capital of the Company be increased from Rs 30 crores (Rupees thirty crores) to Rs 40 Crores (Rs Forty crores) divided into 1000000 (One crore) Equity shares of Rs 10/- each ranking pari passu with existing equity shares.
 
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