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Union Budget 2017-18
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Book Closure Details of Shriniwas Power & Infrastructure Ltd.

Announcement Purpose From Date To Date Remarks
Sep 11, 2012 POM
Aug 16, 2012 AGM Sep 21, 2012 Sep 28, 2012
Mar 20, 2012 POM Ordinary Resolution u/s 293(1)(a) as per Business for mortgage or creation of charge of movable or immovable properties of the Co. & Ordinary Resolution u/s 293(1)(a) as per Business for sell, lease or otherwise dispose of the properties of the Co.
Feb 21, 2012 EGM To increase Authorised Share Capital from Rs.45,16,00,OOO/- div. into 4,51,60,000 Equity Shares of Rs.10/- each to Rs.75,00,00,000 div. into 7,50,00,000 Equity Shares of Rs.10/- each & to mortgage/creation of charges on the movable & immovable proper
Dec 23, 2011 AGM Dec 31, 2011 Dec 31, 2011
Jul 13, 2010 AGM Aug 29, 2010 Aug 30, 2010
Dec 15, 2009 EGM To increase the Authorised Share Capital from the existing Authorized Capital to Rs. 45,00,00,000 div. into 4,50,00,000 Equity Shares of Rs.10/- each & to issue & allot Shares in one or more lots upto 10,059,999 Equity Shares of the FV of Rs.10/- eac
Sep 10, 2009 AGM Sep 29, 2009 Sep 30, 2009
Apr 09, 2009 EGM To discuss the matter for the Scheme of Amalgamation of Concurrent Infrastructure Pvt Ltd with Concurrent (India) Infrastructure Ltd (Formerly known as Kushagra Software Ltd).
Aug 28, 2008 AGM Sep 28, 2008 Sep 30, 2008
 
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