Home  »  Company  »  Yantra Natural Resources Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Yantra Natural Resources Ltd.

Announcement Purpose From Date To Date Remarks
Sep 01, 2015 AGM
Aug 26, 2014 AGM Sep 25, 2014 Sep 27, 2014
Dec 18, 2012 EGM
Sep 06, 2011 AGM Sep 26, 2011 Sep 28, 2011
Jan 13, 2011 EGM (EGM date revised from 08/02/2011 to 15/02/2011)
Sep 07, 2010 AGM Sep 28, 2010 Sep 30, 2010
Dec 04, 2009 EGM To issue of Convertible Equity Warrants on Preferential basis, to increase the Authorized Share Capital of the Company & to Change in the Clause V (Capital Clause) of Memorandum of Association of the Company.
Sep 29, 2009 EGM For sub-division of the existing Equity Shares each of the face value of Rs. 10 each in the Share Capital of the Company presently issued subscribed and fully paid up into 10 Equity Shares of the face value of Rs. 1/- each credited as fully paid-up.
Jun 25, 2009 AGM Jul 16, 2009 Jul 31, 2009
Jan 02, 2009 EGM Inter alia, to approve the appointment of M/s. Manish Jain & Associates, Chartered Accountant, Panipat as Statutory Auditors of the Company with immediate effect & till the conclusion of forth coming Annual General Meeting.
 
Subscribe now to get personal finance updates in your inbox!