C G Impex Ltd.
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Company Meetings
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You can view the entire list of various company locations such as Registered office,
Plants, etc with detail
Market Cap. (Rs.)
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P/BV
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Book Value (Rs.)
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52 Week High/Low (Rs.)
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FV/ML
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P/E(X)
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Bookclosure
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EPS (Rs.)
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Div Yield (%)
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Date of Meeting | Purpose |
22/07/2010 | Increase in Authorised Capital & Others |
18/02/2010 | Change in registered office of the Co. |
29/01/2010 | Quarterly Results |
30/10/2009 | Quarterly Results |
07/08/2009 | To appoint new auditor of the Company |
30/07/2009 | Quarterly Results |
06/06/2009 | To review operations of the Company |
29/04/2009 | Quarterly Results |
18/03/2009 | To accept resignation of Director |
27/01/2009 | Quarterly Results & Others |
Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
15/08/2010 | EGM | - | - | The Company have decided to raise funds by offering, issuing and allotting 2,00,00,000 Crs Convertible Warrants to be converted into equal number of Equity Shares of Rs. 10/- for cash at par on preferential allotment basis. |
09/09/2009 | AGM | 24/09/2009 | 26/09/2009 | - |
21/08/2009 | EGM | - | - | To appoint M/s. Bharat P Shah & Co., Chartered Accountants, Ahmedabad, as the statutory auditors of the Company to fill the vacancy caused by the resignation of M/s. R R Tibrewala & Co., Chartered Accountant, Ahmedabad, the present auditors of the Co. |
30/06/2009 | EGM | - | - | To increase Authorized Share Capital from Rs 10,00,00,000/- to Rs 30,00,00,000/- div. into 3,00,00,000 Equity Shares of Rs 10/- each & to issue of Rs 22,99,53,000/- to the equity shareholders of the Co., equity shares of Rs 10/- each of the Co. |
18/09/2008 | AGM | 25/09/2008 | 27/09/2008 | - |
04/03/2008 | EGM | - | - | Increased the Authorized Share Capital of the Company & to approve Bonus Shares in proportion of 1:2 held by the Members as on the Record date, by capitalization of an amount of Rs 25570500/- out of the free reserves of the Company as on date.
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13/08/2007 | AGM | 14/09/2007 | 18/09/2007 | - |
17/08/2006 | AGM | 21/09/2006 | 25/09/2006 | - |
11/08/2005 | AGM | 20/09/2005 | 29/09/2005 | - |