Book Closure Details of Eduexel Infotainment Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 13, 2018 | AGM | Sep 22, 2018 | Sep 29, 2018 | |
| Aug 14, 2017 | AGM | Sep 19, 2017 | Sep 25, 2017 | |
| Sep 04, 2015 | AGM | Sep 24, 2015 | Sep 29, 2015 | |
| Aug 21, 2014 | AGM | Sep 22, 2014 | Sep 26, 2014 | |
| Aug 16, 2013 | AGM | Sep 24, 2013 | Sep 28, 2013 | |
| Sep 07, 2012 | AGM | Sep 24, 2012 | Sep 28, 2012 | The members approved Audited Annual accounts for the year ended on 31.03.2012 along with the Directors Report and the Auditors report and appointments of auditor and directors. |
| Jan 06, 2012 | COM | For the purpose of considering, and if thought fit, approving with or without modification, the Amalgamation embodied in the Scheme of Amalgamation proposed to be made between Moxie Entertainments Private Ltd. and Eduexel Infotainment Ltd. | ||
| Jun 10, 2011 | AGM | Jul 09, 2011 | Jul 12, 2011 | |
| Sep 14, 2010 | AGM | Sep 28, 2010 | Sep 30, 2010 | |
| Jul 29, 2010 | EGM | To increase in Authorized Capital of the Company from Rs. 3,50,00,000/- to Rs. 10,00,00,000/- & to issue of 50,00,000 Shares on preferential basis to Non-Promoters. | ||
| Apr 22, 2010 | EGM | To change in name of Company to "Exel Entertainment Media Ltd", to issue of 50 lakhs Equity Shares through preferential basis & to capitalize the fund that was raised partly from Promoter & Outsider for restructuring the Company. |
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