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Book Closure Details of SAAG RR Infra Ltd.

Announcement Purpose From Date To Date Remarks
May 02, 2014 EGM EGM Adjourned from 31/05/2014
Feb 24, 2014 EGM (Cancelled) 31/03/2014
Nov 29, 2012 EGM
Aug 28, 2012 AGM Sep 22, 2012 Sep 25, 2012
Aug 30, 2011 AGM Sep 23, 2011 Sep 26, 2011
Aug 26, 2010 AGM Sep 22, 2010 Sep 24, 2010
Apr 12, 2010 EGM To issue and allot on a preferential basis upto a maximum of 4,404,000 fully paid up Equity Shares of the Company of face value of Rs. 10 each, which shall be issued and allotted at a premium not below Rs. 10.05 each for cash.
Aug 31, 2009 AGM Sep 16, 2009 Sep 23, 2009
Aug 22, 2008 AGM Sep 15, 2008 Sep 30, 2008 To create, offer, issue and allot on a preferential basis, 8,857,747 fully paid up equity shares of the Company of face value of Rs.10 each & to increase the authorized share capital of the Company & EGM held on 16/09/2008.
 
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