Dalmia DSP Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Aug 13, 2017 | AGM | Sep 11, 2017 | Sep 16, 2017 | |
| Jul 29, 2016 | AGM | |||
| Dec 17, 2015 | POM | |||
| Sep 07, 2015 | AGM | Sep 22, 2015 | Sep 28, 2015 | |
| Jun 26, 2015 | POM | |||
| Aug 25, 2014 | AGM | Sep 04, 2014 | Sep 11, 2014 | |
| Sep 16, 2013 | AGM | Sep 21, 2013 | Sep 27, 2013 | |
| Mar 01, 2013 | EGM | |||
| Sep 11, 2012 | AGM | Sep 24, 2012 | Sep 29, 2012 | |
| Mar 06, 2012 | EGM | To issue of 1,50,00,000 Equity Shares of Rs. 10 each for cash at Par in favour of (i) Maurya Management (Pvt) Ltd. - 1,04,00,000 Shares and (ii) Elate Investments & Holding Pvt. Ltd. - 46,00,000 Shares. | ||
| Aug 24, 2011 | AGM | Sep 19, 2011 | Sep 24, 2011 | |
| Aug 23, 2010 | AGM | Sep 21, 2010 | Sep 28, 2010 | |
| Feb 18, 2010 | EGM | To appoint Mr. K Balasubramanian & Mr. Dhananjay Lodha as Directors of the Company & to re-appointment of Mr. Satyadeva P. Sinha as a Wholetime Director of the Company designated as Executive Chairman for a period of three years w.e.f. February 23, | ||
| Aug 19, 2009 | AGM | Sep 11, 2009 | Sep 19, 2009 | |
| Aug 21, 2008 | AGM | Sep 18, 2008 | Sep 27, 2008 | |
| Aug 21, 2007 | AGM | Sep 17, 2007 | Sep 25, 2007 | |
| Aug 10, 2007 | Others | Reduction of Capital & Consolidation of Shares. |
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