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Book Closure Details of SE Investments Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 08, 2014 AGM Sep 24, 2014 Sep 30, 2014 Rs.1.0000 per share(10%)Dividend
Sep 05, 2013 AGM Sep 24, 2013 Sep 30, 2013
Sep 03, 2012 AGM Sep 21, 2012 Sep 27, 2012 Rs.1.0000 per share(10%)Dividend
Dec 21, 2011 Others Scheme of Arrangement
Jul 26, 2011 AGM Aug 24, 2011 Aug 29, 2011
Aug 13, 2010 AGM Sep 08, 2010 Sep 13, 2010
Dec 23, 2009 EGM To increase the Authorised Share Capital of the Company from Rs. 85,000,000/- divided into 6,000,000 Equity Shares of Rs. 10/- each & 2,500,000 Preference Shares of Rs. 10/- each to Rs. 1,250,000,000/- Rs. 10/- each.
Jun 15, 2009 AGM Jun 29, 2009 Jul 04, 2009 10% Dividend
Dec 04, 2008 EGM To increase Authorized Share Capital of the Co. from Rs 35,000,000/- divided into 35,00,000 Equity Shares of Rs 10/- each & to allot, in one or more tranches, by way of preferential issue upto 25,00,000 10% Non-Cumulative Redeemable Preference Share
Aug 14, 2008 EGM To sub-divide the existing equity shares of the face value of Rs 10/- each in the share capital of the Company into equity shares of the face value of Re 1/- each, fully paid-up & to alter the Memorandum of Association of the Company.
May 05, 2008 AGM May 29, 2008 Jun 03, 2008
Apr 10, 2007 AGM Jun 07, 2007 Jun 12, 2007
 
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