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Book Closure Details of Venus Power Ventures (India) Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 05, 2013 |
AGM |
Sep 27, 2013 |
Sep 30, 2013 |
|
Nov 12, 2012 |
EGM |
|
|
To increse the autrised share capital of the company from 25 cr To 35 cr. |
Sep 06, 2012 |
AGM |
Sep 26, 2012 |
Sep 29, 2012 |
|
Oct 28, 2011 |
EGM |
|
|
To allot upto 3,00,00,000 Equity Shares to Promoters and persons other than Promoters by way of preferential allotment. (Cancelled) |
Sep 08, 2011 |
AGM |
Sep 26, 2011 |
Sep 29, 2011 |
|
Sep 09, 2010 |
AGM |
Sep 27, 2010 |
Sep 30, 2010 |
|
Jul 21, 2010 |
EGM |
|
|
To consider the followings: 1. Increase in Authorized Share Capital from Rs. 6.00 Crs to Rs 16.00 Crs. 2. To offer, issue and allot the 1,00,00,000 Equity Shares to Promoter and Persons other than Promoter by way of preferential allotment. |
Sep 24, 2009 |
AGM |
Sep 28, 2009 |
Sep 29, 2009 |
|
Sep 24, 2008 |
AGM |
Sep 26, 2008 |
Sep 29, 2008 |
|
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