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Book Closure Details of CDI International Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 02, 2014 |
AGM |
Sep 27, 2014 |
Sep 30, 2014 |
|
Feb 14, 2014 |
EGM |
|
|
|
Aug 29, 2013 |
AGM |
Sep 26, 2013 |
Sep 30, 2013 |
|
Feb 14, 2013 |
EGM |
|
|
|
Nov 19, 2012 |
EGM |
|
|
|
Sep 05, 2012 |
AGM |
Sep 26, 2012 |
Sep 29, 2012 |
|
Dec 13, 2011 |
POM |
|
|
To transfer / sell Animation Films namely Eternal Love and Futebol, produced by the Company & to issue & allot such no. of Equity Shares not more than 3150000 Equity Shares of the FV of Rs. 10/- each ranking pari pasu with the existing shares of the |
Aug 16, 2011 |
AGM |
Sep 26, 2011 |
Sep 29, 2011 |
|
Jan 28, 2011 |
EGM |
|
|
|
Jul 27, 2010 |
AGM |
Sep 21, 2010 |
Sep 27, 2010 |
Rs.2.00 per share(20%)Dividend |
Jul 26, 2010 |
EGM |
|
|
To declare the deferred Dividend @ Rs. 2/- per Share on the Equity Share Capital of the Company for the year ended March 31, 2009. |
Mar 23, 2010 |
EGM |
|
|
To approve and release the dividend @ 20% for Financial Year 2008-09. |
Oct 26, 2009 |
EGM |
|
|
To approve the investment of USD 3 million in CDI Media LLC, a wholly owned subsidiary of the Company incorporated in USA to set up pre production animation studio at Los Angeles, USA. (EGM Postphoned from 30/11/2009) |
Aug 24, 2009 |
AGM |
Sep 23, 2009 |
Sep 30, 2009 |
Declaration of Dividend is deferred. |
Oct 17, 2008 |
EGM |
|
|
To allot on 14,00,000 warrants to Pariscope Pictures Pvt. Ltd., an Indian Company on preferential basis, at a price of Rs 100/- per Warrat & to allot 14,00,000 warrants to iMedia Ventures Ltd could not be considered. |
Sep 01, 2008 |
AGM |
Sep 23, 2008 |
Sep 29, 2008 |
10% Dividend |
Jan 23, 2008 |
EGM |
|
|
To increase the authorised capital of the Company & To approve Pref Issue. (EGM date post |
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