Home  »  Company  »  Shree Global Tradefin Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Shree Global Tradefin Ltd.

Announcement Purpose From Date To Date Remarks
Aug 28, 2015 AGM Sep 22, 2015 Sep 29, 2015 (BC Date has been revised from 23/09/2015 to 30/09/2015)
Jul 04, 2014 AGM Jul 28, 2014 Aug 02, 2014
Jun 21, 2013 AGM Jul 15, 2013 Jul 23, 2013
Sep 05, 2012 AGM Sep 26, 2012 Sep 29, 2012
Apr 04, 2012 EGM For appointment of M/s. M. V. Krishnamoorthy, Chartered Accountant as the Statutory Auditor of the Company in place of M/s. R. V. Luharuka & Co.
Mar 29, 2012 EGM For consideration of appointment of Statutory Auditors.
Dec 08, 2011 COM For proposed SoA b/w Ragini Trading & Investments Ltd, the 1st Transferor & Parishram Properties Pvt. Ltd, 2nd Transferor & Shree Global Tradefin Ltd, the Applicant/ the Transferee/Third Demerged Co. & Pragya Realty Developers Pvt. Ltd., the Resultin
Nov 17, 2011 EGM The Company have accorded for payment of remuneration to Shri Shashi Nair, Manager of the Company wef Nov 01, 2011 pursuant to the provisions of Section 198, 269 & 309 read with Schedule XIII & all other applicable provisions, if any of the Co's Act,
Sep 08, 2011 AGM Sep 23, 2011 Sep 30, 2011
Aug 18, 2010 AGM Sep 23, 2010 Sep 30, 2010
Jun 30, 2010 EGM To issue & allot, from time to time in one or more tranches, 22 million Non-Cumulative Redeemable Preference Shares of Rs.100/- each fully paid up at par, not exceeding Rs. 2.2 billion, by way of preferential issue on private placement basis.
Apr 27, 2010 EGM To increase in Authorised Share Capital of the Company from Rs. 105,00,00,000 div. into 21,00,00,000 Equity Shares of Rs.5/- each to Rs. 750,00,00,000 div. into 30,00,00,000 Equity Shares of Rs.5/- each & 6,00,00,000 RPSs of Rs.10/- each.
Jul 17, 2009 AGM Sep 21, 2009 Sep 29, 2009
Aug 12, 2008 AGM Sep 22, 2008 Sep 29, 2008
 
Subscribe now to get personal finance updates in your inbox!