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Add to your PortfolioFollow Urja Global Ltd. on etspeed

Urja Global Ltd.

BSE:526987  |  NSE:URJAEQ  |  58888:ccsl  |  IND:Project Consultancy/Turnkey  |  ISIN code:INE550C01020  |  SECT:Services

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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 Urja Global Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
13/08/2019AGM30/09/201924/09/201930/09/2019(Revised)
04/09/2018AGM28/09/201822/09/201828/09/2018
02/01/2018EGM25/01/2018
31/08/2017AGM23/09/201716/09/201723/09/2017
06/09/2016AGM28/09/201622/09/201628/09/2016
15/07/2015AGM25/08/201519/08/201525/08/2015
14/08/2014AGM24/09/201418/09/201424/09/2014
14/08/2013AGM25/09/201319/09/201325/09/2013
22/06/2012AGM28/07/201223/07/201228/07/2012
11/07/2011AGM04/08/201129/07/201104/08/2011
18/05/2010AGM18/06/201014/06/201018/06/2010
05/04/2010EGM27/04/2010For appointment of Dr. Srikanta Kumar Panlghahias as Director of the Company & Appointment of Mr. Avinash Kumar Agarwal as Director of the Company, whose office shall be liable for determination through retirement by rotation.
19/08/2009AGM14/09/200909/09/200914/09/2009
26/05/2009EGM22/06/2009To issue 1,10,00,000 warrants convertible into equivalent no. of equity shares at par to the promoters & the strategic investors on pref. basis & to raise funds upto an amt. of Rs 25 crores from issue of shares or any other securities by way of GDR/A
26/08/2008AGM24/09/200822/09/200824/09/2008
03/09/2007AGM29/09/200722/09/200729/09/2007
29/08/2005AGM30/09/200523/09/200530/09/2005
01/07/2004AGM10/07/200405/07/200410/07/2004
22/07/2003AGM23/08/200321/08/200323/08/2003Bookclsoure
08/07/2002AGM10/08/200208/08/200210/08/2002Bookclsoure
16/05/2001AGM14/07/200105/07/200114/07/2001
14/06/2000AGM22/07/200018/07/200022/07/2000
07/06/1999AGM09/07/199917/07/1999
23/07/1998AGM21/08/199831/08/1998

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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