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Book Closure Details of Sambhaav Media Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 15, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Feb 20, 2023 |
POM |
|
|
|
Sep 10, 2020 |
AGM |
Sep 23, 2020 |
Sep 29, 2020 |
|
Sep 03, 2019 |
AGM |
Sep 21, 2019 |
Sep 27, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 22, 2018 |
Sep 29, 2018 |
|
Sep 07, 2017 |
AGM |
Sep 24, 2017 |
Sep 29, 2017 |
|
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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