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Book Closure Details of Everonn Education Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 17, 2015 |
AGM |
Sep 22, 2015 |
Sep 29, 2015 |
|
Sep 16, 2014 |
AGM |
Sep 19, 2014 |
Sep 26, 2014 |
|
Feb 07, 2014 |
EGM |
|
|
|
Sep 06, 2013 |
AGM |
Sep 20, 2013 |
Sep 26, 2013 |
|
Aug 16, 2012 |
AGM |
Sep 26, 2012 |
Sep 28, 2012 |
|
Jun 04, 2012 |
EGM |
|
|
|
Sep 20, 2011 |
EGM |
|
|
|
Jul 08, 2011 |
AGM |
Jul 30, 2011 |
Aug 03, 2011 |
Rs.2.50 per share(25%)Final Dividend |
Jul 20, 2010 |
EGM |
|
|
To increase the Authorised Share Capital of the Co. from Rs. 20 Crs to Rs. 25 Crs & to issue and allot on preferential basis upto 40,00,000 6% Optionally Convertible debentures having a face value of Rs. 520.87 each Conv. at the option of the holder. |
Jun 29, 2010 |
AGM |
Jul 24, 2010 |
Jul 27, 2010 |
Rs.2.00 per share(20%)Dividend |
Nov 03, 2009 |
EGM |
|
|
To accord consent for investments by FIIs, in the Shares, Debentures convertible into Shares of the Company upto 100 per cent paid up Equity Share Capital or paid up value of the respective series of the convertible Debentures of the Company. |
Jul 17, 2009 |
AGM |
Jul 31, 2009 |
Aug 03, 2009 |
|
Jul 30, 2008 |
AGM |
Aug 19, 2008 |
Aug 20, 2008 |
|
Jun 04, 2008 |
EGM |
|
|
To approve 1. Increase in Authorized Share Capital of the Company. 2. Approved alteration of Memorandum of Association. 3. Approved issue of equity shares on preferential basis to few investors. |
May 20, 2008 |
EGM |
|
|
To increase the Authorised Capital of the Co. from Rs 16 Crores to Rs 20 Crores by further creation of 40,00,000 Equity shares of Rs 10/- each aggregating to Rs 4,00,00,000 & to issue on preferential basis up to 12,69,219 Equity Shares of 10/- each. |
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