Book Closure Details of Sancia Global Infraprojects Ltd. |
Announcement | Purpose | From Date | To Date | Remarks |
Aug 14, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
Aug 20, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
Aug 23, 2017 | AGM | Sep 20, 2017 | Sep 26, 2017 | |
Nov 07, 2016 | POM | |||
Jun 01, 2015 | AGM | Jun 16, 2015 | Jun 22, 2015 | |
Aug 26, 2014 | AGM | Sep 23, 2014 | Sep 26, 2014 | |
Sep 04, 2013 | AGM | Sep 26, 2013 | Sep 30, 2013 | |
May 24, 2012 | AGM | Jun 14, 2012 | Jun 18, 2012 | |
Sep 06, 2011 | AGM | Sep 27, 2011 | Sep 30, 2011 | |
Sep 07, 2010 | AGM | Sep 27, 2010 | Sep 30, 2010 | |
Dec 03, 2009 | AGM | Dec 23, 2009 | Dec 24, 2009 | 5% Dividend |
May 05, 2009 | EGM | To increase authorized share capital of the Co. from Rs 32,30,00,000 div. into 3,23,00,000 Equity Shares of Rs 10/- each to Rs 75,00,00,000 div. in to 7,50,00,000 Equity Shares of Rs 10/- each & to issue of 4,90,00,000 Warrants to Promoters/entity. | ||
Sep 01, 2008 | AGM | Sep 29, 2008 | Sep 30, 2008 | 10% Dividend |
Apr 30, 2008 | EGM | Inter alia, to appoint new statutory auditor in place of M/S. Prodip Sarkar & Associates. |