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Book Closure Details of Sheetal Bio-Agro Tech Ltd.

Announcement Purpose From Date To Date Remarks
Sep 07, 2012 AGM Sep 20, 2012 Sep 27, 2012
Apr 29, 2011 AGM May 30, 2011 Jun 06, 2011
Sep 11, 2010 AGM Sep 23, 2010 Sep 29, 2010
Sep 18, 2009 AGM Sep 19, 2009 Sep 25, 2009
Apr 27, 2009 EGM To increase the authorized share capital from Rs 14,00,00,000 div. into 14,00,00,000 Equity shares of Rs 1/- each to Rs 47,00,00,000 div. into 47,00,00,000 Equity shares of Rs 1/- each & to raise funds by allotting Rs 33,00,00,000 on QIP basis.
Oct 27, 2008 EGM To raise funds to the tune of Rs 10 Crores by offering, issuing and allotting 75 Lakhs Convertible Warrants and 25 Lakhs shares on Preferential basis. (Cancelled)
Aug 20, 2008 AGM Sep 24, 2008 Sep 30, 2008
Feb 11, 2008 EGM To seek the approval of the members to issue of further equity shares on preferential basis, and consequential increase in the Authorised Share Capital of the Company. (EGM date has been revised)
Jul 20, 2007 AGM Sep 22, 2007 Sep 28, 2007
 
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