Pakka AGM Schedule
BSE:516030 | NSE:PAKKAEQ | IND:Paper Manufacturer | ISIN code:INE551D01018 | SECT:Paper
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Pakka Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
30/01/2024 | EGM | 22/02/2024 | |||
05/09/2023 | AGM | 29/09/2023 | |||
13/06/2023 | EGM | 05/07/2023 | |||
10/08/2022 | AGM | 30/09/2022 | |||
13/04/2022 | EGM | 06/05/2022 | |||
22/06/2020 | AGM | 11/08/2020 | 08/08/2020 | 11/08/2020 | |
26/08/2019 | AGM | 20/09/2019 | 13/09/2019 | 20/09/2019 | |
03/04/2019 | EGM | 27/04/2019 | |||
13/08/2018 | AGM | 22/09/2018 | 15/09/2018 | 22/09/2018 | |
07/08/2017 | AGM | 02/09/2017 | 26/08/2017 | 02/09/2017 | |
25/04/2016 | AGM | 30/07/2016 | 23/07/2016 | 30/07/2016 | |
16/11/2015 | EGM | 18/12/2015 | |||
04/05/2015 | AGM | 25/07/2015 | 18/07/2015 | 25/07/2015 | |
16/05/2014 | AGM | 09/08/2014 | 02/08/2014 | 09/08/2014 | |
27/05/2013 | AGM | 21/09/2013 | 14/09/2013 | 21/09/2013 | |
16/08/2012 | AGM | 29/09/2012 | 15/09/2012 | 29/09/2012 | |
14/02/2012 | EGM | 24/03/2012 | To issue & allotment of 37,00,000 Equity Shares of Rs. 11/- (including Re. 1 Premium) in cash aggregating to Rs. 4,07,00,000/- or such other higher price determined in terms of SEBI under (ICDRs) 2009. | ||
22/08/2011 | AGM | 24/09/2011 | 12/09/2011 | 24/09/2011 | |
13/08/2010 | AGM | 25/09/2010 | 06/09/2010 | 25/09/2010 | |
01/09/2009 | AGM | 29/09/2009 | 08/09/2009 | 29/09/2009 | |
09/05/2007 | AGM | 30/06/2007 | 23/06/2007 | 30/06/2007 | |
21/04/2006 | AGM | 19/05/2006 | 12/05/2006 | 19/05/2006 | |
27/01/2005 | AGM | 20/04/2005 | 09/04/2005 | 20/04/2005 | Dividend 12.5% |
11/11/2004 | EGM | 03/12/2004 | To amend the capital clause of MOA & AOA & Others | ||
23/04/2004 | AGM | 21/05/2004 | 15/05/2004 | 21/05/2004 | Bookclsoure |
14/02/2003 | AGM | 13/06/2003 | 10/06/2003 | 13/06/2003 | Bookclsoure |
11/06/2002 | AGM | 31/07/2002 | 27/07/2002 | 31/07/2002 | Bookclsoure |
26/06/2001 | AGM | 31/07/2001 | 28/07/2001 | 31/07/2001 | |
01/06/2000 | AGM | 31/07/2000 | 25/07/2000 | 31/07/2000 | Bookclsoure |
01/07/1998 | AGM | 18/08/1998 | 31/08/1998 | Nil Dividend |
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