Book Closure Details of Alpha Graphic India Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 27, 2018 | AGM | Sep 24, 2018 | Sep 29, 2018 | |
| Sep 19, 2017 | AGM | Sep 24, 2017 | Sep 29, 2017 | |
| Aug 20, 2015 | AGM | Sep 25, 2015 | Sep 30, 2015 | |
| Sep 16, 2014 | AGM | Sep 25, 2014 | Sep 29, 2014 | |
| Aug 20, 2013 | AGM | Sep 02, 2013 | Sep 06, 2013 | |
| Sep 13, 2012 | AGM | Sep 24, 2012 | Sep 28, 2012 | |
| May 05, 2012 | EGM | For sub-division of Equity Shares. Every shareholder holding 1 Equity Share of Rs. 10/- each will be allotted 2 Equity Shares of Rs. 5/- each. | ||
| Sep 09, 2011 | AGM | Sep 28, 2011 | Sep 30, 2011 | |
| May 09, 2011 | EGM | To increase the Authorized Share Capital of the Company upto Rs. 21 Crs & to issue upto 1,50,00,000 Equity Shares on preferential basis and complying with the various provisions of SEBI Guidelines, Rules and Regulations. | ||
| Mar 10, 2011 | EGM | To increase the Authorized Share Capital from its existing Authorized Share Capital of Rs. 6,00,00,000 to Rs. 110,000,000 divided into 11,000,000 & resolved to alter the Capital Clause of the Company. | ||
| Jul 13, 2010 | AGM | Sep 29, 2010 | Sep 30, 2010 | |
| Aug 10, 2009 | AGM | Sep 29, 2009 | Sep 30, 2009 | |
| Jul 30, 2008 | AGM | Sep 28, 2008 | Sep 30, 2008 |
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