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Book Closure Details of Marg Ltd.

Announcement Purpose From Date To Date Remarks
Dec 19, 2016 AGM
Oct 08, 2015 AGM Dec 24, 2015 Dec 30, 2015
Sep 09, 2014 AGM Sep 24, 2014 Sep 30, 2014
Sep 04, 2013 AGM Sep 21, 2013 Sep 27, 2013
Sep 06, 2012 AGM Sep 22, 2012 Sep 29, 2012
Aug 30, 2011 AGM Sep 24, 2011 Sep 29, 2011 Rs.2.00 per share(20%)Dividend
Aug 23, 2010 AGM Sep 25, 2010 Sep 30, 2010 Rs.2.00 per share(20%)Dividend
Sep 04, 2009 AGM Sep 25, 2009 Sep 29, 2009 20% Dividend
May 25, 2009 EGM To issue & allot in one or more tranches on preferential basis to the Promoter, Promoters Group, Employees & Associates as provided in clause V of the explanatory statement, upto 6,791,619 warrants, with or without detachable warrants.
Nov 17, 2008 EGM To insert clause 3A and clause 6A after the existing clause 3 & clause 6 of the AoA of the Co, respectively "Clause 3A: Subject to the provisions of Section 77A, 77AA, 77B & such other applicable provisions of Co's Act, 1956 & issue Sweat Equity Shar
Sep 10, 2008 AGM Sep 25, 2008 Sep 25, 2008 20% Dividend
Feb 25, 2008 EGM To offer, issue and allot in one or more tranch(es) on preferential basis to promoters/ persons from promoter group.