Book Closure Details of Asahi Infrastructure & Projects Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 18, 2017 | AGM | |||
| Sep 10, 2013 | AGM | Sep 23, 2013 | Sep 30, 2013 | |
| Sep 05, 2012 | AGM | Sep 22, 2012 | Sep 29, 2012 | |
| Sep 26, 2011 | AGM | |||
| Aug 05, 2010 | AGM | Sep 23, 2010 | Sep 30, 2010 | Rs.0.05 per share(5%)Final Dividend |
| May 06, 2010 | EGM | To increase the Authorized Share Capital of the Company from Rs. 35,00,00,000 div. into 35,00,00,000 Equity Shares of Re.1/- each to Rs. 50,0000,000/- div. into 50,00,00,000 Equity Shares of Re.1/- each & to issue & allot of 10,00,00,000 Warrants. | ||
| Aug 27, 2009 | AGM | Sep 23, 2009 | Sep 30, 2009 | |
| Apr 29, 2009 | EGM | To increase the Authorised Share Capital of the Co. from Rs 4,00,00,000/- comprised of 4,00,00,000 no. of Equity shares of Re 1/- each to Rs 35,00,00,000 comprised of 35,00,00,000 no. of Equity shares of Re 1/- each, & to alter the MoA & AoA of the C | ||
| Aug 19, 2008 | AGM | Sep 23, 2008 | Sep 30, 2008 | |
| Jan 08, 2008 | EGM | To create, offer, issue and allot Equity Shares / Warrants and / or any instrument convertible into Equity shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs)/ FCCB's on preferential basis. | ||
| Sep 10, 2007 | AGM | Oct 27, 2007 | Oct 31, 2007 |
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