Gemmia Oiltech (India) Ltd. இன் புத்தக மூடுதல் தகவல்கள்

அறிவிப்புகள்	நோக்கம்	தேதி முதல்	தேதி வரை	பொழுது குறிப்புகள்
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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