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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.
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