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Book Closure Details of Metroglobal Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Feb 12, 2024
POM
Aug 12, 2023
AGM
Aug 10, 2022
AGM
Aug 20, 2020
AGM
Sep 22, 2020
Sep 29, 2020
Sep 03, 2019
AGM
Sep 23, 2019
Sep 28, 2019
Apr 01, 2019
Others
Buy Back of Shares
Sep 10, 2018
AGM
Sep 21, 2018
Sep 28, 2018
Sep 05, 2017
AGM
Sep 22, 2017
Sep 28, 2017
Sep 01, 2015
AGM
Sep 23, 2015
Sep 29, 2015
Sep 03, 2014
AGM
Sep 22, 2014
Sep 26, 2014
Aug 30, 2013
AGM
Sep 23, 2013
Sep 27, 2013
Apr 15, 2013
POM
Sep 06, 2012
POM
Aug 23, 2012
AGM
Sep 24, 2012
Sep 28, 2012
Rs.2.00 per share(20%)Dividend
Dec 27, 2011
Others
Reduction of Capital.
Nov 14, 2011
AGM
Dec 24, 2011
Dec 30, 2011
May 11, 2011
EGM
Oct 25, 2010
EGM
Jul 05, 2010
AGM
Jul 28, 2010
Jul 30, 2010
Nov 30, 2009
AGM
Dec 28, 2009
Dec 30, 2009
Apr 27, 2009
EGM
To consider the appointment of M/s. D N Kanabar & Co. as statutory auditors & to appoint Mr. Bipin Mhatre & Mr. Dinesh Kumar Singh as Whole time Directors with effect from January 01, 2009 and to fix their remuneration.