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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.
Aug 28, 2008 AGM Sep 27, 2008 Sep 30, 2008
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