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Book Closure Details of IITL Projects Ltd.

Announcement Purpose From Date To Date Remarks
Aug 19, 2015 AGM Sep 09, 2015 Sep 16, 2015
Feb 18, 2015 POM
Aug 04, 2014 AGM Aug 23, 2014 Aug 30, 2014
Aug 13, 2013 AGM Aug 31, 2013 Sep 07, 2013
Nov 23, 2012 POM
Aug 17, 2012 AGM Sep 13, 2012 Sep 20, 2012
Aug 08, 2011 AGM Sep 03, 2011 Sep 10, 2011
Aug 24, 2010 AGM Sep 09, 2010 Sep 16, 2010
Nov 18, 2009 EGM To increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 25 Crs by creating 1,00,00,000 Equity Shares of Rs. 10/- each & to amend in Article 3 of the AoA of the Company for increase in Authorised Share Capital.
Jul 28, 2009 AGM Aug 20, 2009 Aug 27, 2009
Nov 04, 2008 EGM To take approval of members under section 81(1A) of the Companies Act, 1956 for issue of 45,00,000/- 10% Non Convertible Cumulative Redeemable Preference Shares of Rs 10/- each which are liable to be redeem at the expiry of 5 years.
Aug 14, 2008 AGM Sep 20, 2008 Sep 27, 2008
 
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