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Book Closure Details of Spentex Industries Ltd.

Announcement Purpose From Date To Date Remarks
Sep 18, 2015 AGM
Aug 19, 2014 AGM Sep 08, 2014 Sep 11, 2014
Aug 12, 2013 AGM Sep 25, 2013 Sep 30, 2013
Aug 13, 2012 AGM Sep 26, 2012 Sep 28, 2012
May 12, 2011 AGM Jun 27, 2011 Jun 30, 2011
Aug 16, 2010 AGM Sep 25, 2010 Sep 30, 2010
Dec 24, 2009 EGM For obtaining consent of the members for amending / deleting Article 207.1 of the AoA of the Company relating to the appointment of the Auditors of the Co. & Appointing M/s. J. C. Bhalla & Co., Chartered Accountants.
Nov 04, 2009 EGM To issue and allot, in one or more tranches, not more than 20,000,000 Convertible Equity Warrants to be subscribed by the bodies corporate, individuals or other entities, whether or not such investors are Members of the Company on preferential basis.
Aug 04, 2009 AGM Sep 26, 2009 Sep 29, 2009
Aug 01, 2008 AGM Sep 16, 2008 Sep 18, 2008
 
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