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Book Closure Details of Biogen Pharmachem Industries Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Jan 10, 2024
EGM
Sep 21, 2023
AGM
Sep 23, 2023
Sep 30, 2023
A.G.M.
Aug 25, 2020
AGM
Sep 12, 2020
Sep 19, 2020
Aug 30, 2019
AGM
Sep 14, 2019
Sep 21, 2019
Aug 21, 2018
AGM
Sep 07, 2018
Sep 17, 2018
Aug 04, 2017
AGM
Aug 29, 2017
Sep 04, 2017
Sep 02, 2015
AGM
Sep 23, 2015
Sep 29, 2015
Aug 27, 2014
AGM
Sep 22, 2014
Sep 29, 2014
Sep 04, 2013
AGM
Sep 23, 2013
Sep 30, 2013
Aug 21, 2012
AGM
Aug 30, 2012
Aug 31, 2012
May 31, 2011
AGM
Jun 21, 2011
Jun 28, 2011
Apr 11, 2011
EGM
To change the name of the Company, subject to approval of Registrar of Company, approval of Central Government u/s 21 and members of the Company.
Sep 06, 2010
AGM
Sep 21, 2010
Sep 30, 2010
Aug 13, 2009
EGM
To increased Authorized Share Capital of the Company from Rs. 51 Crores to Rs. 91 Crores & to issue, offer and allot 40,00,00,000 Warrants convertible into Equity Shares at a price of Rs. 1/- each on preferential basis.
Jun 02, 2009
AGM
Jun 24, 2009
Jun 27, 2009
Apr 22, 2009
EGM
To increased the authorized share capital of the Co. from Rs 11,00,00,000 to Rs 51,00,00,000, to raise funds by issuing & allotting 15,00,00,000 CW's to be converted into equal no. of equity shares of Rs 1/- for cash at par on pref. allotment basis.