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Book Closure Details of MYNK1906 Industries India Ltd.

Announcement Purpose From Date To Date Remarks
Sep 19, 2014 AGM Sep 22, 2014 Sep 23, 2014
Apr 25, 2014 EGM
Mar 21, 2014 EGM
Sep 10, 2013 AGM Sep 23, 2013 Sep 30, 2013
Mar 05, 2013 EGM
Jan 07, 2013 EGM (Cancelled)
Sep 10, 2012 AGM Sep 24, 2012 Sep 28, 2012
Feb 22, 2012 EGM 1. Change in name of the Company. 2. To appoint Mrs. Kavya Amit Digvijay Singh, as a Director of the Company. 3. To appoint Mr. Madhav Agarwal, as a Director of the Company. 4. To appoint Mr. Vijay Bhagat, as a Director of the Company.
Sep 21, 2011 AGM Sep 29, 2011 Sep 29, 2011
Feb 22, 2011 Others Scheme of Arrangement.
Dec 09, 2010 AGM Dec 30, 2010 Dec 31, 2010
Sep 10, 2009 AGM Sep 29, 2009 Sep 30, 2009
Aug 28, 2008 AGM Sep 25, 2008 Sep 27, 2008
Apr 28, 2008 EGM To consider issuance of equity shares on preferential basis to the applicants, whose names have been notified through EGM Notice.