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Book Closure Details of Alpha Graphic India Ltd.

Announcement Purpose From Date To Date Remarks
Aug 27, 2018 AGM Sep 24, 2018 Sep 29, 2018
Sep 19, 2017 AGM Sep 24, 2017 Sep 29, 2017
Aug 20, 2015 AGM Sep 25, 2015 Sep 30, 2015
Sep 16, 2014 AGM Sep 25, 2014 Sep 29, 2014
Aug 20, 2013 AGM Sep 02, 2013 Sep 06, 2013
Sep 13, 2012 AGM Sep 24, 2012 Sep 28, 2012
May 05, 2012 EGM For sub-division of Equity Shares. Every shareholder holding 1 Equity Share of Rs. 10/- each will be allotted 2 Equity Shares of Rs. 5/- each.
Sep 09, 2011 AGM Sep 28, 2011 Sep 30, 2011
May 09, 2011 EGM To increase the Authorized Share Capital of the Company upto Rs. 21 Crs & to issue upto 1,50,00,000 Equity Shares on preferential basis and complying with the various provisions of SEBI Guidelines, Rules and Regulations.
Mar 10, 2011 EGM To increase the Authorized Share Capital from its existing Authorized Share Capital of Rs. 6,00,00,000 to Rs. 110,000,000 divided into 11,000,000 & resolved to alter the Capital Clause of the Company.
Jul 13, 2010 AGM Sep 29, 2010 Sep 30, 2010
Aug 10, 2009 AGM Sep 29, 2009 Sep 30, 2009
Jul 30, 2008 AGM Sep 28, 2008 Sep 30, 2008
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