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Book Closure Details of Challani Capital Ltd.

Announcement Purpose From Date To Date Remarks
Nov 22, 2023 EGM
May 27, 2023 AGM
Feb 14, 2022 EGM Mar 01, 2022 Mar 08, 2022
Sep 11, 2020 AGM Sep 21, 2020 Sep 30, 2020
Aug 13, 2019 AGM Sep 21, 2019 Sep 28, 2019
Sep 04, 2018 AGM Sep 21, 2018 Sep 27, 2018
Sep 04, 2017 AGM Sep 19, 2017 Sep 25, 2017
Feb 04, 2016 AGM
Feb 23, 2015 EGM
Dec 02, 2014 AGM Dec 25, 2014 Dec 31, 2014
Sep 12, 2013 AGM Sep 27, 2013 Sep 30, 2013
Aug 13, 2012 AGM Sep 26, 2012 Sep 28, 2012
Jul 01, 2011 AGM Sep 27, 2011 Sep 28, 2011 The Company has informed BSE that in view of extensive deliberation by the Shareholders with regard to declaration of dividend, the same was therefore NOT APPROVED and accordingly the said book closure is only for the purpose of AGM for the FY 2010-2
Aug 02, 2010 AGM Sep 13, 2010 Sep 29, 2010 Rs.0.30 per share(3%)Final Dividend
Feb 16, 2010 EGM To increase the Authorised Share Capital from Rs. 3,75,00,000/- div. into 37,50,000 Equity Shares of Rs. 10/- each to Rs. 15,51,00,000/- div. into 1,55,10,000 Equity Shares of Rs. 10/- each by creation of addl. 1,17,60,000 Equity Shares of Rs. 10/- e
Aug 25, 2009 AGM Sep 14, 2009 Sep 29, 2009 5% Dividend
Aug 08, 2008 AGM Sep 15, 2008 Sep 29, 2008 10% Dividend
Jun 30, 1999 AGM Jul 23, 1999 Jul 30, 1999 DIVIDEND
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