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Book Closure Details of Rasoya Proteins Ltd.

Announcement Purpose From Date To Date Remarks
Sep 04, 2015 AGM
Dec 05, 2014 POM
Jul 09, 2014 AGM Jul 28, 2014 Jul 30, 2014
Sep 19, 2013 EGM
Jul 04, 2013 AGM Jul 12, 2013 Jul 14, 2013
Feb 18, 2013 EGM
Jun 26, 2012 AGM Jul 28, 2012 Jul 30, 2012
Jun 27, 2011 AGM Jul 27, 2011 Jul 29, 2011
May 11, 2011 EGM To consider the split in face value of Equity Shares from 1 Share of Rs. 10/- each to 2 Share of Rs. 5/- each, subject to approval of members.
Aug 13, 2010 EGM To increased in the Authorized Share Capital of the Company from Rs. 35.00 Crs to Rs. 70.00 Crs, to raise finds upto US$ 50 Million by way of issue of Shares through FCCBs/GDRs/ADRs/SPN & to issue 10000000 Equity share Warrants on preferential basis.
May 21, 2010 AGM Jun 24, 2010 Jun 30, 2010
Nov 05, 2009 EGM To increased the Authorized Share Capital from Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/- each to Rs. 35,00,00,000/- div. into 3,50,00,000 Equity Shares of Rs. 10/- each & to issue and allot upto 67,00,000 Equity Share.
Jun 01, 2009 AGM Jul 24, 2009 Jul 30, 2009 10% Dividend
May 13, 2008 AGM Jul 22, 2008 Jul 28, 2008 12.5% Dividend
Mar 25, 2008 EGM To approve : Raising of funds for financing the new projects.
 
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