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Book Closure Details of Luminaire Technologies Ltd.

Announcement Purpose From Date To Date Remarks
Dec 04, 2014 EGM (Cancelled)
Sep 04, 2013 AGM Sep 26, 2013 Sep 30, 2013
Sep 10, 2012 AGM Sep 25, 2012 Sep 28, 2012
Feb 09, 2012 COM To consider the Merger of Luminaire Technologies Ltd with Paridhi Properties Ltd.
Sep 19, 2011 AGM Sep 27, 2011 Sep 30, 2011
Dec 30, 2010 AGM Jan 07, 2011 Jan 07, 2011
Dec 09, 2009 AGM Dec 29, 2009 Dec 31, 2009
Aug 04, 2008 AGM Sep 26, 2008 Sep 30, 2008
Jan 21, 2008 EGM To increase in authorized capital from Rs 5,00,00,000/- divided into 5,00,00,000 equity shares of Re 1/- each to Rs 15,00,00,000/- divided into 15,00,00,000 equity shares of Re 1/- each. 2. To issue Equity Shares on Rights basis.
 
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