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Book Closure Details of Shri Kalyan Holdings Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 16, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Aug 26, 2020 |
AGM |
Sep 23, 2020 |
Sep 29, 2020 |
|
Jul 26, 2019 |
AGM |
Aug 24, 2019 |
Aug 30, 2019 |
|
Jul 09, 2018 |
AGM |
Aug 21, 2018 |
Aug 27, 2018 |
|
Jan 24, 2018 |
POM |
|
|
|
Aug 11, 2017 |
AGM |
Sep 21, 2017 |
Sep 27, 2017 |
|
Jan 10, 2017 |
POM |
|
|
|
Jul 14, 2015 |
AGM |
Aug 11, 2015 |
Aug 14, 2015 |
|
Mar 17, 2015 |
POM |
|
|
|
Jul 04, 2014 |
AGM |
Jul 28, 2014 |
Jul 31, 2014 |
|
May 22, 2013 |
AGM |
Jul 27, 2013 |
Jul 31, 2013 |
|
May 28, 2012 |
AGM |
Jul 27, 2012 |
Jul 31, 2012 |
|
Mar 10, 2012 |
POM |
|
|
1. Appointment of Chairman, Managing Director & Executive Director of the Company. 2. Shifting fo registered office to Saptashrungi Apartment, Falt No-1, Ground Floor, Plot No. 282A & 285, Sarsole, (G.E.S), Sector-6, Nerul (W), Navi Mumbai-400706. |
Dec 21, 2011 |
POM |
|
|
To make inter-corporate loans & investments upto an extent of Rs. 100 Crs u/s 372A of the Co's Act, 1956 & to seek the consent of the members inter Corporate Loans & Investments, Guarantees, Securities to body corporate & upto a sum of Rs. 100,00,00, |
Sep 08, 2011 |
AGM |
Sep 28, 2011 |
Sep 30, 2011 |
|
Sep 14, 2010 |
AGM |
Sep 28, 2010 |
Sep 30, 2010 |
|
Sep 11, 2009 |
AGM |
Sep 26, 2009 |
Sep 30, 2009 |
|
Sep 15, 2008 |
AGM |
Sep 26, 2008 |
Sep 30, 2008 |
|
Sep 11, 2007 |
AGM |
Sep 26, 2007 |
Sep 29, 2007 |
|
Sep 04, 2006 |
AGM |
Sep 28, 2006 |
Sep 30, 2006 |
|
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