A Oneindia Venture

Book Closure Details of CPEC Ltd.

Announcement Purpose From Date To Date Remarks
Aug 25, 2015 AGM
Aug 12, 2014 AGM Sep 24, 2014 Sep 30, 2014
Mar 13, 2014 POM
Oct 14, 2013 EGM
Aug 19, 2013 AGM Sep 24, 2013 Sep 30, 2013
Sep 05, 2012 AGM Sep 22, 2012 Sep 29, 2012
Aug 18, 2011 AGM Sep 20, 2011 Sep 23, 2011
Mar 21, 2011 EGM To issue & allot by way of pref. allotment upto 8,40,000 Equity Shares of Rs. 10/- each for cash at a premium of Re. 1/- each, which price is not less than the minimum price at which the Equity Shares are permitted to be issued as per ICDR Regulation
Feb 07, 2011 EGM To increase the Authorised Share Capital from the existing Rs. 3.50 Crs divided into 3500000 Equity Shares of Rs. 10/- each to Rs. 15.00 Crs Divided into 15000000 Equity Shares of Rs. 10/- each & to issue of Equity Shares of Rs. 6 Crs.
Jul 02, 2010 AGM Jul 27, 2010 Jul 30, 2010
Aug 26, 2009 AGM Sep 24, 2009 Sep 30, 2009
Aug 29, 2008 AGM Sep 25, 2008 Sep 30, 2008
Aug 20, 2007 AGM Sep 18, 2007 Sep 21, 2007

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