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Book Closure Details of Neo Corp International Ltd.

Announcement Purpose From Date To Date Remarks
Sep 04, 2015 AGM Sep 23, 2015 Sep 30, 2015
Jan 29, 2015 POM
Aug 25, 2014 AGM Sep 24, 2014 Sep 30, 2014 Rs.0.2000 per share(2%)Dividend
Dec 05, 2013 POM
Sep 18, 2013 AGM Sep 25, 2013 Sep 30, 2013 Rs.0.5000 per share(5%)Dividend
Sep 03, 2012 AGM Sep 24, 2012 Sep 29, 2012 Rs.0.5000 per share(5%)Dividend
Sep 07, 2011 AGM Sep 25, 2011 Sep 30, 2011 Rs.0.50 per share(5%)Dividend
Jun 20, 2011 EGM To issue & allot 15,75,000 CW's of Rs.10/- each to Promoters & the persons / entities other than the Promoters of the Co. at a price of Rs. 33/- per Share or at a price determined in accordance with regulation 76(1) of SEBI (ICDR) Regulations, 2009.
Jun 10, 2011 EGM The Company have given their fresh consent for the 15,75,000 Equity Shares of Rs.10/- each allotted against CW's issued on pref. basis to various allottees @ Rs. 53/- per Share.
Mar 16, 2011 EGM To increase the Authorized Share Capital from Rs. 18,00,00,000 to Rs. 70,00,00,000 div. into 6,90,00,000 Equity Shares of Rs.10/- each & 10,00,000, CCCPSs of Rs. 10/- each by creation of 5,20,00,000 new Equity Shares of Rs. 10 each.
Nov 30, 2010 AGM Dec 17, 2010 Dec 22, 2010 Rs.0.50 per share(5%)Dividend
Sep 13, 2010 EGM To appoint M/s. A. P. Garg & Co., Chartered Accountants, Indore, as the Statutory Auditors of the Company, in place of M/s. M. Mehta & Company, Chartered Accountants, present Auditors of the Company.
Jun 10, 2010 EGM To issue of 35,00,000 Equity Shares of face value Rs. 10/- each for cash at a price of Rs. 60/- (including a premium of Rs. 50/- per Share) on preferential basis to Promoters & Other than Promoters & to borrow the money not exceeding Rs. 300 Crs.
Sep 08, 2009 AGM Sep 24, 2009 Sep 30, 2009 5% Dividend
Jul 15, 2009 EGM For issue of 35,00,000 Warrants of face value of Rs 33/- each, convertible into one equity share of Rs 10/- each at a premium of Rs 23/- each on preferential basis to promoters and other than promoters.
Sep 08, 2008 AGM Sep 25, 2008 Sep 30, 2008 5% Dividend
Jan 07, 2008 EGM To cancel the issue of 20,00,000 Equity Share Warrants due to unwillingness of warrant applicants to subscribe further owing to delay in allotment of shares & to remove lock in created on the pre preferential holding of the warrants applicants. (Revi
Aug 08, 1997 AGM Sep 26, 1997 Sep 30, 1997
 
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