ಎಸಿಸಿಯ ಬುಕ್ ಕ್ಲೋಸರ್ ವಿವರಗಳು |
ಪ್ರಕಟಣೆ | ಉದ್ದೇಶ | ಯಾವ ದಿನದಿಂದ | ಯಾವ ದಿನಾಂಕದವರೆಗೆ | ಟೀಕೆ-ಟಿಪ್ಪಣಿ |
Dec 06, 2023 | EGM | |||
Aug 14, 2023 | AGM | Aug 30, 2023 | Sep 05, 2023 | A.G.M. |
Aug 10, 2021 | AGM | |||
Aug 14, 2019 | AGM | Sep 25, 2019 | Sep 30, 2019 | |
Sep 10, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
Dec 26, 2017 | POM | |||
Aug 14, 2017 | AGM | Sep 23, 2017 | Sep 29, 2017 | |
Jan 27, 2017 | EGM | |||
May 12, 2016 | EGM | |||
Aug 24, 2015 | AGM | |||
Aug 27, 2014 | AGM | Sep 16, 2014 | Sep 19, 2014 | |
Aug 28, 2013 | AGM | Sep 17, 2013 | Sep 20, 2013 | |
Sep 06, 2012 | AGM | Sep 26, 2012 | Sep 29, 2012 | |
Sep 05, 2011 | AGM | Sep 24, 2011 | Sep 30, 2011 | |
Apr 07, 2011 | EGM | To appoint DMKH & CO., Mumbai, as Auditor of the Company to fill the casual vacancy caused due the resignation of Atul Dave & Co., Pune, Auditor of the Company. | ||
Sep 17, 2010 | AGM | Sep 25, 2010 | Sep 30, 2010 | |
Feb 02, 2010 | EGM | For proposal of the change in Auditors was passed unanimously. Accordingly M/s. Atul Dave & Company has been appointed as new auditor of the Company with immediate effect in place of M/s. Navin Choudhary & Associates. | ||
Jan 05, 2010 | EGM | To increase the Authorised Share Capital from Rs. 5,25,00,000/- div. into 52,50,000 Equity Shares of Rs. 10/- each to Rs. 16,00,00,000/- div. into 1,60,00,000 Equity Shares of Rs. 10/- each by creating addnl. 1,07,50,000 Equity Shares of Rs. 10/- eac | ||
Aug 19, 2009 | AGM | Sep 25, 2009 | Sep 30, 2009 | |
Sep 10, 2008 | AGM | Sep 30, 2008 | Oct 06, 2008 | |
Sep 12, 2007 | AGM | Sep 25, 2007 | Sep 29, 2007 |