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Book Closure Details of IITL Projects Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 20, 2023 |
POM |
|
|
|
Aug 31, 2023 |
AGM |
Sep 15, 2023 |
Sep 22, 2023 |
A.G.M. |
Nov 10, 2020 |
AGM |
Nov 27, 2020 |
Dec 04, 2020 |
|
Aug 28, 2019 |
AGM |
Sep 14, 2019 |
Sep 21, 2019 |
|
Aug 30, 2018 |
AGM |
Sep 14, 2018 |
Sep 21, 2018 |
|
Aug 29, 2017 |
AGM |
Sep 16, 2017 |
Sep 23, 2017 |
|
Aug 19, 2015 |
AGM |
Sep 09, 2015 |
Sep 16, 2015 |
|
Feb 18, 2015 |
POM |
|
|
|
Aug 04, 2014 |
AGM |
Aug 23, 2014 |
Aug 30, 2014 |
|
Aug 13, 2013 |
AGM |
Aug 31, 2013 |
Sep 07, 2013 |
|
Nov 23, 2012 |
POM |
|
|
|
Aug 17, 2012 |
AGM |
Sep 13, 2012 |
Sep 20, 2012 |
|
Aug 08, 2011 |
AGM |
Sep 03, 2011 |
Sep 10, 2011 |
|
Aug 24, 2010 |
AGM |
Sep 09, 2010 |
Sep 16, 2010 |
|
Nov 18, 2009 |
EGM |
|
|
To increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 25 Crs by creating 1,00,00,000 Equity Shares of Rs. 10/- each & to amend in Article 3 of the AoA of the Company for increase in Authorised Share Capital. |
Jul 28, 2009 |
AGM |
Aug 20, 2009 |
Aug 27, 2009 |
|
Nov 04, 2008 |
EGM |
|
|
To take approval of members under section 81(1A) of the Companies Act, 1956 for issue of 45,00,000/- 10% Non Convertible Cumulative Redeemable Preference Shares of Rs 10/- each which are liable to be redeem at the expiry of 5 years. |
Aug 14, 2008 |
AGM |
Sep 20, 2008 |
Sep 27, 2008 |
|
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