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Book Closure Details of Sanmit Infra Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jun 19, 2023 |
AGM |
Jul 14, 2023 |
Jul 20, 2023 |
Rs.0.0350 per share(3.5%)Final Dividend & A.G.M. |
Jun 30, 2021 |
AGM |
Aug 18, 2021 |
Aug 24, 2021 |
|
Sep 01, 2020 |
AGM |
Sep 22, 2020 |
Sep 28, 2020 |
|
Aug 09, 2019 |
AGM |
Sep 21, 2019 |
Sep 27, 2019 |
|
Aug 16, 2018 |
AGM |
Sep 25, 2018 |
Sep 29, 2018 |
|
May 25, 2018 |
POM |
|
|
|
Nov 29, 2017 |
Others |
|
|
Reduction of Capital |
Aug 11, 2017 |
AGM |
Sep 22, 2017 |
Sep 28, 2017 |
|
Feb 13, 2017 |
EGM |
|
|
|
Jan 31, 2017 |
POM |
|
|
|
Jun 01, 2015 |
AGM |
Aug 24, 2015 |
Aug 28, 2015 |
|
Sep 03, 2014 |
AGM |
Sep 22, 2014 |
Sep 26, 2014 |
|
Aug 30, 2013 |
AGM |
Sep 23, 2013 |
Sep 27, 2013 |
|
Mar 26, 2013 |
POM |
|
|
|
Jul 12, 2012 |
AGM |
Aug 18, 2012 |
Aug 23, 2012 |
|
Mar 07, 2012 |
POM |
|
|
For change of registered office from the State of Tamil Nadu to the State of Maharashtra, for alteration in the existing Object Clause III(C) of MoA of the Company & for sell of whole or substantially whole of the undertaking. |
Feb 21, 2012 |
EGM |
|
|
To shift the registered office from the state of Tamilnadu to the state of Maharashtra & to consider the on going software development, to approve delisting of trading/listing of Shares from MSE & to explore possibility if any for sale of the softwar |
Sep 12, 2011 |
AGM |
Sep 30, 2011 |
Sep 30, 2011 |
|
Sep 07, 2010 |
AGM |
Sep 29, 2010 |
Sep 29, 2010 |
|
Sep 11, 2009 |
AGM |
Sep 29, 2009 |
Sep 29, 2009 |
|
Sep 08, 2008 |
AGM |
Sep 29, 2008 |
Sep 29, 2008 |
|
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