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Book Closure Details of Sambhaav Media Ltd.

Announcement Purpose From Date To Date Remarks
Aug 11, 2016 POM
Mar 14, 2016 POM
Aug 06, 2015 AGM Aug 25, 2015 Aug 28, 2015
Aug 26, 2014 AGM Sep 17, 2014 Sep 20, 2014
May 22, 2013 AGM Jul 02, 2013 Jul 06, 2013
Aug 08, 2012 AGM Sep 11, 2012 Sep 15, 2012
Jun 20, 2011 AGM Jul 11, 2011 Jul 16, 2011
May 18, 2010 AGM Jun 18, 2010 Jun 21, 2010
Mar 31, 2010 EGM To issue of 1,46,11,084 Warrants to be Conv. into Equity Share of Re. 1/- each for total no. of Shares @ 10% of present Equity Share Capital of the Company i.e. 1,46,11,084 Equity Shares of Re. 1/- each with the Share Premium of Rs. 43.50 per Share.
Aug 10, 2009 EGM To consider the appointment of M/s. Dhirubhai Shah & Co., Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company, in the casual vacancy caused due to the resignation of M/s. Mukund & Rohit, Chartered Accountants, Vadodara.
Jun 03, 2009 AGM
Feb 27, 2009 EGM To undertake and / or direct all types of construction & the maintenance of or / and acquire by purchase, lease, exchange, hire or otherwise, lands, properties, buildings & estates of any tenure or any interest therein, to dispose off the same.
May 20, 2008 AGM Jun 07, 2008 Jun 10, 2008
Jan 21, 2008 EGM To consider the proposal of Preferential Equity Issue and to allot 10% of the Present Paid up Equity Capital i.e. 1,32,82,800 shares of Re 1/- each at premium of Rs 9/- per share to M/s. Shyam Equities Pvt Ltd.
 
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