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Book Closure Details of Metroglobal Ltd.

Announcement Purpose From Date To Date Remarks
Sep 01, 2015 AGM Sep 23, 2015 Sep 29, 2015
Sep 03, 2014 AGM Sep 22, 2014 Sep 26, 2014
Aug 30, 2013 AGM Sep 23, 2013 Sep 27, 2013
Apr 15, 2013 POM
Sep 06, 2012 POM
Aug 23, 2012 AGM Sep 24, 2012 Sep 28, 2012 Rs.2.00 per share(20%)Dividend
Dec 27, 2011 Others Reduction of Capital.
Nov 14, 2011 AGM Dec 24, 2011 Dec 30, 2011
May 11, 2011 EGM
Oct 25, 2010 EGM
Jul 05, 2010 AGM Jul 28, 2010 Jul 30, 2010
Nov 30, 2009 AGM Dec 28, 2009 Dec 30, 2009
Apr 27, 2009 EGM To consider the appointment of M/s. D N Kanabar & Co. as statutory auditors & to appoint Mr. Bipin Mhatre & Mr. Dinesh Kumar Singh as Whole time Directors with effect from January 01, 2009 and to fix their remuneration.
Nov 26, 2008 AGM Dec 22, 2008 Dec 23, 2008
Oct 29, 2007 AGM Nov 24, 2007 Nov 30, 2007
 
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