MYNK1906 Industries India Ltd. இன் புத்தக மூடுதல் தகவல்கள் |
| அறிவிப்புகள் | நோக்கம் | தேதி முதல் | தேதி வரை | பொழுது குறிப்புகள் |
| Sep 19, 2014 | AGM | Sep 22, 2014 | Sep 23, 2014 | |
| Apr 25, 2014 | EGM | |||
| Mar 21, 2014 | EGM | |||
| Sep 10, 2013 | AGM | Sep 23, 2013 | Sep 30, 2013 | |
| Mar 05, 2013 | EGM | |||
| Jan 07, 2013 | EGM | (Cancelled) | ||
| Sep 10, 2012 | AGM | Sep 24, 2012 | Sep 28, 2012 | |
| Feb 22, 2012 | EGM | 1. Change in name of the Company. 2. To appoint Mrs. Kavya Amit Digvijay Singh, as a Director of the Company. 3. To appoint Mr. Madhav Agarwal, as a Director of the Company. 4. To appoint Mr. Vijay Bhagat, as a Director of the Company. | ||
| Sep 21, 2011 | AGM | Sep 29, 2011 | Sep 29, 2011 | |
| Feb 22, 2011 | Others | Scheme of Arrangement. | ||
| Dec 09, 2010 | AGM | Dec 30, 2010 | Dec 31, 2010 | |
| Sep 10, 2009 | AGM | Sep 29, 2009 | Sep 30, 2009 | |
| Aug 28, 2008 | AGM | Sep 25, 2008 | Sep 27, 2008 | |
| Apr 28, 2008 | EGM | To consider issuance of equity shares on preferential basis to the applicants, whose names have been notified through EGM Notice. |
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