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Book Closure Details of CNI Research Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 06, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Nov 26, 2020 |
AGM |
Dec 20, 2020 |
Dec 26, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 24, 2018 |
AGM |
Sep 21, 2018 |
Sep 28, 2018 |
|
Aug 28, 2017 |
AGM |
Sep 23, 2017 |
Sep 29, 2017 |
|
Aug 27, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
|
Sep 10, 2014 |
AGM |
Sep 26, 2014 |
Sep 30, 2014 |
|
Jun 11, 2014 |
EGM |
|
|
|
Sep 05, 2013 |
AGM |
Sep 25, 2013 |
Sep 27, 2013 |
|
Aug 14, 2012 |
AGM |
Sep 26, 2012 |
Sep 28, 2012 |
|
Aug 17, 2011 |
AGM |
Sep 28, 2011 |
Sep 30, 2011 |
|
Sep 15, 2010 |
AGM |
Sep 28, 2010 |
Sep 30, 2010 |
|
Sep 11, 2009 |
EGM |
|
|
To capitalize a sum of Rs. 3,06,02,250/- out of the sum standing to the credit of P&L a/c of the Co., for the allotment of 1 Bonus Equity Share of Rs. 1/- credited as fully paid up for every 1 eligible existing fully paid-up Equity Shares of Rs. 1/- |
Sep 03, 2009 |
AGM |
Sep 26, 2009 |
Sep 30, 2009 |
|
Aug 19, 2008 |
AGM |
Sep 24, 2008 |
Sep 26, 2008 |
|
Mar 04, 2008 |
EGM |
|
|
To consider the preferential allotment of 60,00,000 convertible share warrants under section 81(1A) of the Companies Act, 1956 to promoters, non promoters and strategic investors (Revised) |
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