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Book Closure Details of Challani Capital Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 22, 2023 |
EGM |
|
|
|
May 27, 2023 |
AGM |
|
|
|
Feb 14, 2022 |
EGM |
Mar 01, 2022 |
Mar 08, 2022 |
|
Sep 11, 2020 |
AGM |
Sep 21, 2020 |
Sep 30, 2020 |
|
Aug 13, 2019 |
AGM |
Sep 21, 2019 |
Sep 28, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 21, 2018 |
Sep 27, 2018 |
|
Sep 04, 2017 |
AGM |
Sep 19, 2017 |
Sep 25, 2017 |
|
Feb 04, 2016 |
AGM |
|
|
|
Feb 23, 2015 |
EGM |
|
|
|
Dec 02, 2014 |
AGM |
Dec 25, 2014 |
Dec 31, 2014 |
|
Sep 12, 2013 |
AGM |
Sep 27, 2013 |
Sep 30, 2013 |
|
Aug 13, 2012 |
AGM |
Sep 26, 2012 |
Sep 28, 2012 |
|
Jul 01, 2011 |
AGM |
Sep 27, 2011 |
Sep 28, 2011 |
The Company has informed BSE that in view of extensive deliberation by the Shareholders with regard to declaration of dividend, the same was therefore NOT APPROVED and accordingly the said book closure is only for the purpose of AGM for the FY 2010-2 |
Aug 02, 2010 |
AGM |
Sep 13, 2010 |
Sep 29, 2010 |
Rs.0.30 per share(3%)Final Dividend |
Feb 16, 2010 |
EGM |
|
|
To increase the Authorised Share Capital from Rs. 3,75,00,000/- div. into 37,50,000 Equity Shares of Rs. 10/- each to Rs. 15,51,00,000/- div. into 1,55,10,000 Equity Shares of Rs. 10/- each by creation of addl. 1,17,60,000 Equity Shares of Rs. 10/- e |
Aug 25, 2009 |
AGM |
Sep 14, 2009 |
Sep 29, 2009 |
5% Dividend |
Aug 08, 2008 |
AGM |
Sep 15, 2008 |
Sep 29, 2008 |
10% Dividend |
Jun 30, 1999 |
AGM |
Jul 23, 1999 |
Jul 30, 1999 |
DIVIDEND |
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