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Book Closure Details of Sanmit Infra Ltd.

Announcement Purpose From Date To Date Remarks
Jun 01, 2015 AGM Aug 24, 2015 Aug 28, 2015
Sep 03, 2014 AGM Sep 22, 2014 Sep 26, 2014
Aug 30, 2013 AGM Sep 23, 2013 Sep 27, 2013
Mar 26, 2013 POM
Jul 12, 2012 AGM Aug 18, 2012 Aug 23, 2012
Mar 07, 2012 POM For change of registered office from the State of Tamil Nadu to the State of Maharashtra, for alteration in the existing Object Clause III(C) of MoA of the Company & for sell of whole or substantially whole of the undertaking.
Feb 21, 2012 EGM To shift the registered office from the state of Tamilnadu to the state of Maharashtra & to consider the on going software development, to approve delisting of trading/listing of Shares from MSE & to explore possibility if any for sale of the softwar
Sep 12, 2011 AGM Sep 30, 2011 Sep 30, 2011
Sep 07, 2010 AGM Sep 29, 2010 Sep 29, 2010
Sep 11, 2009 AGM Sep 29, 2009 Sep 29, 2009
Sep 08, 2008 AGM Sep 29, 2008 Sep 29, 2008
 
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