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Book Closure Details of Prajay Engineers Syndicate Ltd.

Announcement Purpose From Date To Date Remarks
Sep 21, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 09, 2014 AGM Sep 22, 2014 Sep 30, 2014
Sep 18, 2013 AGM Oct 23, 2013 Nov 01, 2013 (Revised)
Sep 13, 2012 AGM Sep 26, 2012 Sep 29, 2012
Sep 12, 2011 AGM Sep 21, 2011 Sep 30, 2011
Sep 09, 2010 AGM Sep 25, 2010 Sep 30, 2010
Feb 18, 2010 EGM To increase the Authorised Capital of the Co. to Rs. 250 Crs, to issue of GDRs/FCCBs/QIP for an aggr. amount of US $ 150 million & to increase the borrowing powers of the Co. upto Rs. 1000 Crs & to mortgage/create charge on the assets upto Rs. 1000 C
Sep 15, 2009 AGM Sep 25, 2009 Sep 29, 2009
May 20, 2009 EGM To increase the authorized share capital from Rs. 50,00,00,000 div. into 5,00,00,000 equity shares of Rs. 10/- each to Rs. 90,00,00,000 div. into 9,00,00,000 equity shares of Rs. 10/- each & to issue 4 Crs CW's to Promoters & Strategic Investors.
Sep 02, 2008 AGM Sep 22, 2008 Sep 29, 2008 25% Dividend
Jan 30, 2008 EGM Interalia, for investment in the equity shares of the Company by FII' s upto an aggregate limit of 100% of the paid-up equity share capital of the Company, subject to necessary approvals & provisions.
 
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