Book Closure Details of Gemmia Oiltech (India) Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Dec 09, 2014 | AGM | Dec 27, 2014 | Dec 31, 2014 | |
| Sep 04, 2013 | AGM | Sep 26, 2013 | Sep 29, 2013 | |
| Nov 02, 2012 | EGM | |||
| Sep 06, 2012 | AGM | Sep 24, 2012 | Sep 28, 2012 | |
| Dec 08, 2011 | AGM | Dec 26, 2011 | Dec 29, 2011 | |
| Sep 22, 2010 | AGM | Sep 27, 2010 | Sep 27, 2010 | |
| Mar 12, 2010 | EGM | To consider issue of FCCBs / GDRs / ADRs Convertible into Equity Shares for an aggregate amount upto US$ 25 million & to consider raising of funds for the business expansion plans. | ||
| Nov 30, 2009 | EGM | For annulment of earlier resolutions passed at the AGM held on September 25, 2008 & EGM held on September 29, 2008 to increase Authorised Share Capital from Rs. 25 Crs to Rs. 50 Crs and Rs. 50 Crores to Rs. 75 Crores respectively. | ||
| Nov 11, 2009 | EGM | To issue of 6,00,000 Equity Shares of FV Rs. 10/- each fully paid-up at a premium of Rs. 5/- aggr. to Rs. 90,00,000/- & to issue of 11,00,000 Equity Shares of FV Rs. 10/- each fully paid-up at a premium of Rs. 5/- aggr. to Rs. 1,65,00,000/- on pref. | ||
| Sep 04, 2009 | AGM | Sep 25, 2009 | Sep 30, 2009 | |
| Sep 08, 2008 | EGM | To increase the authorized share capital of the Company from the existing Rs 50,00,00,000 to Rs 75,00,00,000 by creation of an additional capital of Rs 25,00,00,000 and the existing Clause V of the Memorandum of Association of the Company. | ||
| Aug 28, 2008 | AGM | Sep 22, 2008 | Sep 25, 2008 | |
| Aug 04, 2008 | EGM | To issue, offer and allot Equity Shares on preferential basis upto 10,00,000 equity shares of the face value of Rs 10/- each for aggregate amount upto Rs 100 lakhs at the price of Rs 10/- per share & to issue of Securities. | ||
| Nov 08, 2006 | AGM | Jan 02, 2007 | Jan 04, 2007 |
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