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Book Closure Details of Santowin Corporation Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 25, 2015 |
AGM |
|
|
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Oct 30, 2014 |
AGM |
|
|
|
Sep 11, 2013 |
AGM |
Sep 26, 2013 |
Sep 30, 2013 |
|
Sep 17, 2012 |
AGM |
Sep 25, 2012 |
Sep 29, 2012 |
|
Dec 09, 2011 |
EGM |
|
|
To create, offer and issue for cash, in one or more tranches, upto 1,00,00,000 Warrants on a preferential basis at Rs. 38/- each, aggregating to Rs. 38,00,00,000/- to the Promoters of the Company. |
Oct 18, 2011 |
EGM |
|
|
The Company has approved the followings: 1. Split in the FV of Equity Shares from 1 Equity Share of Rs. 2/- each to 2 Equity shares of Re. 1/- each. 2. Alteration in the Capital Clause in the MoA. 3. Alteration in the Capital Clause in the AoA. |
Sep 08, 2011 |
AGM |
Sep 28, 2011 |
Sep 30, 2011 |
|
Apr 07, 2011 |
EGM |
|
|
To consider raising of additional funds by way of issue of FCCB and GDR upto US Dollar 198 Million to foreign National, FIS etc. & to consider increase the Authorized Share Capital of the Company to Rs. 31.00 Crs. |
Feb 09, 2011 |
EGM |
|
|
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Oct 18, 2010 |
EGM |
|
|
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Jul 30, 2010 |
AGM |
|
|
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Jul 01, 2010 |
AGM |
Jul 06, 2010 |
Jul 09, 2010 |
|
Aug 20, 1997 |
AGM |
Sep 23, 1997 |
Sep 25, 1997 |
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