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Book Closure Details of Sybly Industries Ltd.

Announcement Purpose From Date To Date Remarks
Aug 07, 2015 AGM
Aug 12, 2014 AGM Sep 26, 2014 Sep 27, 2014
Jul 08, 2014 EGM
Aug 22, 2013 AGM Sep 23, 2013 Sep 24, 2013
Feb 22, 2013 EGM
Aug 31, 2012 AGM Sep 27, 2012 Sep 28, 2012
Mar 10, 2012 POM Ordinary Resolution in respect of sale of assets under the provisions of Section 293(1)(a) of the Companies Act, 1956 with an requisite majority.
Sep 06, 2011 AGM Sep 24, 2011 Sep 26, 2011
Jul 05, 2010 AGM Aug 11, 2010 Aug 12, 2010
Jul 03, 2009 AGM Jul 30, 2009 Jul 31, 2009
Oct 06, 2008 EGM To split the Equity shares of the Company from face value of Rs 10/- (Rs Ten) per share to Rs 1/- (Rs One) per share subject to the approval of the shareholders & to allot, offer in domestic / International Offerings any securities ADRs / GDRs.
Jul 16, 2008 AGM Aug 19, 2008 Aug 20, 2008
Feb 05, 2008 EGM To create, offer, issue and allot 4,35,00,000 Warrants at a price of Rs 10/- Per warrant on preferential basis.
Jul 28, 2007 AGM Aug 24, 2007 Aug 25, 2007
 
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