Book Closure Details of Global Infratech & Finance Ltd. |
Announcement | Purpose | From Date | To Date | Remarks |
Sep 08, 2020 | AGM | Sep 23, 2020 | Sep 30, 2020 | (Revised) |
Sep 06, 2019 | AGM | Sep 19, 2019 | Sep 20, 2019 | |
Sep 07, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
Aug 22, 2017 | AGM | Sep 10, 2017 | Sep 18, 2017 | |
Jun 27, 2017 | EGM | |||
Sep 28, 2015 | AGM | |||
Aug 27, 2014 | AGM | Sep 19, 2014 | Sep 26, 2014 | |
Aug 19, 2013 | AGM | Sep 18, 2013 | Sep 25, 2013 | |
Aug 17, 2012 | AGM | Sep 13, 2012 | Sep 20, 2012 | |
May 03, 2012 | EGM | |||
Jan 17, 2012 | POM | To change in name of Company from Asianlak Capital & Finance Ltd. to Global Infratech & Finance Ltd., to alter the name Clause of MoA & AoA of the Co. & to shift the registered office of the Company from the state of Punjab to the state of Maharashtr | ||
Dec 01, 2011 | EGM | To increase Authorized Capital from Rs. 4,00,00,000/- div. into 40,00,000 Equity Shares of Rs. 10/- each to Rs. 20,00,00,000/- div. into 2,00,00,000 Equity Shares of Rs. 10/- each & to issue of 1150000 Equity Shares of FV of Rs. 10/- each to Non-Prom | ||
Jun 16, 2011 | AGM | Sep 22, 2011 | Sep 29, 2011 |