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Book Closure Details of EPSOM Properties Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
May 30, 2023 |
AGM |
Jun 24, 2023 |
Jun 30, 2023 |
A.G.M. |
May 23, 2022 |
AGM |
|
|
|
Jul 15, 2021 |
AGM |
Aug 11, 2021 |
Aug 11, 2021 |
|
Jul 20, 2020 |
AGM |
Aug 11, 2020 |
Aug 17, 2020 |
|
Jun 24, 2019 |
AGM |
Jul 16, 2019 |
Jul 22, 2019 |
|
Jul 23, 2018 |
AGM |
Aug 18, 2018 |
Aug 24, 2018 |
|
Jul 18, 2017 |
AGM |
|
|
|
Sep 07, 2016 |
AGM |
|
|
|
Jul 15, 2015 |
AGM |
Aug 24, 2015 |
Aug 29, 2015 |
|
Jun 20, 2014 |
AGM |
Jul 16, 2014 |
Jul 26, 2014 |
|
Apr 05, 2013 |
AGM |
May 01, 2013 |
May 04, 2013 |
|
May 11, 2012 |
AGM |
Jul 01, 2012 |
Jul 10, 2012 |
|
May 05, 2011 |
AGM |
Jun 01, 2011 |
Jun 18, 2011 |
|
May 21, 2010 |
AGM |
Jun 01, 2010 |
Jun 19, 2010 |
|
Jun 30, 2009 |
AGM |
Jul 16, 2009 |
Jul 31, 2009 |
|
Dec 02, 2008 |
EGM |
|
|
To rectify the error relating to wrong mentioning authorised share capital in the Annual Report for the financial year ending March 31, 2008 & to confirm & ratify the action of BoD the in withdrawing the proposal for Issuing 4,69,479 equity shares. |
Sep 16, 2008 |
EGM |
|
|
To increase the authorized share capital of the Co. from Rs 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,000/- & to allot upto 60,00,000 equity shares of Rs 10/- each for cash at par or at premium. |
Jul 09, 2008 |
AGM |
Aug 16, 2008 |
Sep 06, 2008 |
|
Jul 13, 2007 |
AGM |
Jul 16, 2007 |
Jul 31, 2007 |
|
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