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Book Closure Details of Velan Hotels Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 06, 2023 |
AGM |
Sep 21, 2023 |
Sep 27, 2023 |
A.G.M. |
Dec 03, 2020 |
AGM |
Dec 21, 2020 |
Dec 26, 2020 |
|
Sep 04, 2019 |
AGM |
Sep 21, 2019 |
Sep 27, 2019 |
|
Sep 05, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Sep 07, 2017 |
AGM |
|
|
|
Sep 08, 2015 |
AGM |
Sep 23, 2015 |
Sep 29, 2015 |
|
Sep 15, 2014 |
AGM |
Sep 24, 2014 |
Sep 29, 2014 |
|
Sep 11, 2013 |
AGM |
Sep 23, 2013 |
Sep 25, 2013 |
|
Aug 20, 2013 |
POM |
|
|
|
Aug 24, 2012 |
AGM |
Sep 10, 2012 |
Sep 12, 2012 |
|
Jun 29, 2011 |
AGM |
Aug 10, 2011 |
Aug 12, 2011 |
Rs.0.75 per share(7.5%)Dividend (Revised) |
Jul 21, 2010 |
AGM |
Sep 01, 2010 |
Sep 06, 2010 |
Rs.0.75 per share(7.5%)Dividend |
May 13, 2010 |
EGM |
|
|
To increase the Authorised Share Capital of the Company from present Rs. 8.50 Crs to Rs. 15.50 Crs, to mortgage / charge of properties of the Company in terms of Section 293 (1)(a) of the Co's Act, 1956 & to increase in Borrowing Power upto to Rs. 75 |
Aug 24, 2009 |
AGM |
Sep 19, 2009 |
Sep 24, 2009 |
5% Dividend |
Jul 21, 2008 |
AGM |
Aug 23, 2008 |
Sep 01, 2008 |
3% Final Dividend |
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