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Book Closure Details of Dalmia DSP Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 13, 2017 |
AGM |
Sep 11, 2017 |
Sep 16, 2017 |
|
Jul 29, 2016 |
AGM |
|
|
|
Dec 17, 2015 |
POM |
|
|
|
Sep 07, 2015 |
AGM |
Sep 22, 2015 |
Sep 28, 2015 |
|
Jun 26, 2015 |
POM |
|
|
|
Aug 25, 2014 |
AGM |
Sep 04, 2014 |
Sep 11, 2014 |
|
Sep 16, 2013 |
AGM |
Sep 21, 2013 |
Sep 27, 2013 |
|
Mar 01, 2013 |
EGM |
|
|
|
Sep 11, 2012 |
AGM |
Sep 24, 2012 |
Sep 29, 2012 |
|
Mar 06, 2012 |
EGM |
|
|
To issue of 1,50,00,000 Equity Shares of Rs. 10 each for cash at Par in favour of (i) Maurya Management (Pvt) Ltd. - 1,04,00,000 Shares and (ii) Elate Investments & Holding Pvt. Ltd. - 46,00,000 Shares. |
Aug 24, 2011 |
AGM |
Sep 19, 2011 |
Sep 24, 2011 |
|
Aug 23, 2010 |
AGM |
Sep 21, 2010 |
Sep 28, 2010 |
|
Feb 18, 2010 |
EGM |
|
|
To appoint Mr. K Balasubramanian & Mr. Dhananjay Lodha as Directors of the Company & to re-appointment of Mr. Satyadeva P. Sinha as a Wholetime Director of the Company designated as Executive Chairman for a period of three years w.e.f. February 23, |
Aug 19, 2009 |
AGM |
Sep 11, 2009 |
Sep 19, 2009 |
|
Aug 21, 2008 |
AGM |
Sep 18, 2008 |
Sep 27, 2008 |
|
Aug 21, 2007 |
AGM |
Sep 17, 2007 |
Sep 25, 2007 |
|
Aug 10, 2007 |
Others |
|
|
Reduction of Capital & Consolidation of Shares. |
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