Book Closure Details of Southern Ispat & Energy Ltd. |
Announcement | Purpose | From Date | To Date | Remarks |
Sep 09, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
Sep 10, 2014 | AGM | Sep 24, 2014 | Sep 30, 2014 | |
Jun 12, 2014 | EGM | EGM Revised from 30/07/2014 | ||
Oct 18, 2013 | AGM | Nov 21, 2013 | Nov 26, 2013 | |
Nov 29, 2012 | AGM | Dec 21, 2012 | Dec 26, 2012 | |
Nov 23, 2011 | AGM | Dec 21, 2011 | Dec 26, 2011 | |
Dec 06, 2010 | AGM | Dec 22, 2010 | Dec 27, 2010 | |
Mar 25, 2010 | EGM | To increase in the size of Authorised Capital from 18 Crs to 78 Crs, to increase in the size of proposed FCCB/ADR/GDR/QIP issue from 3 Crs to 5 Crs & to consider the list of Non Promoter Allottees of 1 Cr. Share Warrants. | ||
Dec 24, 2009 | EGM | To enter into the business of generation, distribution and sale of all types of energy such as electric, fuel, wind, natural gas and conventional and non-conventional by setting up of appropriate Power Plants. | ||
Sep 09, 2009 | AGM | Sep 24, 2009 | Sep 29, 2009 | |
Jun 15, 2009 | EGM | To increase the Authorised Capital of the Co. from Rs 16,00,00,000 to Rs 18,00,00,000 & to issue & allot on pref. basis on one or more tranches upto 50,00,000 Equity Warrants and for the allotment of equity shares an exercise of such equity warrants. | ||
Jul 03, 2008 | AGM | Aug 09, 2008 | Aug 12, 2008 | |
Aug 11, 2000 | AGM | Aug 14, 2000 | Aug 17, 2000 | Bookclsoure |
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