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Book Closure Details of Santowin Corporation Ltd.

Announcement Purpose From Date To Date Remarks
Aug 25, 2015 AGM
Oct 30, 2014 AGM
Sep 11, 2013 AGM Sep 26, 2013 Sep 30, 2013
Sep 17, 2012 AGM Sep 25, 2012 Sep 29, 2012
Dec 09, 2011 EGM To create, offer and issue for cash, in one or more tranches, upto 1,00,00,000 Warrants on a preferential basis at Rs. 38/- each, aggregating to Rs. 38,00,00,000/- to the Promoters of the Company.
Oct 18, 2011 EGM The Company has approved the followings: 1. Split in the FV of Equity Shares from 1 Equity Share of Rs. 2/- each to 2 Equity shares of Re. 1/- each. 2. Alteration in the Capital Clause in the MoA. 3. Alteration in the Capital Clause in the AoA.
Sep 08, 2011 AGM Sep 28, 2011 Sep 30, 2011
Apr 07, 2011 EGM To consider raising of additional funds by way of issue of FCCB and GDR upto US Dollar 198 Million to foreign National, FIS etc. & to consider increase the Authorized Share Capital of the Company to Rs. 31.00 Crs.
Feb 09, 2011 EGM
Oct 18, 2010 EGM
Jul 30, 2010 AGM
Jul 01, 2010 AGM Jul 06, 2010 Jul 09, 2010
Aug 20, 1997 AGM Sep 23, 1997 Sep 25, 1997
 
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