Book Closure Details of Le Waterina Resorts & Hotels Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Nov 02, 2015 | AGM | Nov 24, 2015 | Nov 30, 2015 | |
| Sep 17, 2014 | AGM | Sep 23, 2014 | Sep 30, 2014 | |
| Aug 22, 2012 | AGM | Sep 25, 2012 | Sep 28, 2012 | |
| Sep 05, 2011 | AGM | Sep 27, 2011 | Sep 28, 2011 | |
| May 23, 2011 | EGM | For sub-division of each of the Ordinary (Equity) Shares of the FV of Rs. 10/- each in the Equity Share Capital of the Co. fully paid-up into 10 Ordinary (Equity) Shares of the FV of Rs. 1/- each fully paid-up & amendment to the Memorandum of Associa | ||
| Jun 21, 2010 | AGM | Jun 30, 2010 | Jul 13, 2010 | |
| May 11, 2010 | EGM | To shift the registered office of the Co. from ACE Tower, No. 73 & 75, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004 to 1507, VRP Chatram, Opp. Bharat Petroleum Bunk, Near Rajiv Gandhi Memorial, Sriperambuthur, TN-602105. | ||
| Sep 11, 2009 | AGM | Sep 25, 2009 | Sep 29, 2009 | |
| Aug 10, 2008 | AGM | Sep 25, 2008 | Sep 30, 2008 | |
| Jul 31, 2007 | AGM | Sep 25, 2007 | Sep 28, 2007 |
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