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Book Closure Details of SVC Resources Ltd.

Announcement Purpose From Date To Date Remarks
Aug 14, 2019 AGM Sep 24, 2019 Sep 26, 2019
Aug 23, 2018 AGM Sep 26, 2018 Sep 28, 2018
Aug 09, 2017 AGM Sep 26, 2017 Sep 28, 2017
Jan 16, 2017 POM
Jul 29, 2015 AGM Sep 27, 2015 Sep 29, 2015 BC dates has been revise d from 25/08/2015 to 27/08/2015
Dec 19, 2014 POM
Dec 19, 2013 EGM
Aug 05, 2013 AGM
May 03, 2013 EGM
Dec 04, 2012 AGM
Jul 13, 2012 EGM (Cancelled)
Oct 17, 2011 EGM To issue & allot upto 1,50,00,000 Equity Shares of the face value of Re. 1/- each for cash at a price of Rs. 38/- per Share (including a premium of Rs. 37/- per share) aggr. to Rs. 57,00,00,000/- & to allot of Rs. 80,00,00,000/- Equity Shares to QIBs
Sep 08, 2011 AGM Sep 26, 2011 Sep 30, 2011
Aug 24, 2010 AGM Sep 18, 2010 Sep 25, 2010
Oct 08, 2009 EGM To change the name of the Company from Pace Textiles Ltd. to Titan Corporation Ltd. & to appoint Mr. Sunil Jain as Independent Non Executive Director & Mr. Vishal Singh as Joint Managing Director of the Company.
Aug 19, 2009 AGM Sep 22, 2009 Sep 29, 2009 (Revised)
Jul 24, 2008 AGM Sep 19, 2008 Sep 26, 2008
Aug 17, 2007 AGM Sep 25, 2007 Sep 28, 2007
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