Everonn Education (Delisted) share news and announcements
BSE: 532876
Formerly Everonn Systems India
Last traded ₹12.15 on 3 Nov 2016
Delisted on 14 Feb 2020.
Everonn Education shareholder meetings
61 filed, newest first. Page 1 of 2.
Sep 2016
Aug 2016
Sep 2015
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) ....
Aug 2015
14 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.
Sep 2014
30 Sep · Meeting
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) ....
Aug 2014
18 Aug · Meeting
Company has fixed Book Closure from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 26, 2014.
Mar 2014
Feb 2014
Sep 2013
6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 26, 2013 (both days inclusive) ....5 Sep · Meeting
Company has fixed Book Closure from September 20, 2013 to September 26, 2013 for the purpose of Annual general meeting to be held on September 26, 2013.
Sep 2012
13 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 28, 2012 (both days inclusive) ....13 Sep · Meeting
Register of Members and Share Transfer Books will remain closed from September 26, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2012.
Jun 2012
Oct 2011
20 Oct · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on October 19, 2011, inter alia, have approved the following: ....19 Oct · Meeting
Shareholders of the Company at the Extra-Ordinary General Meeting held on October 19, 2011 have : (1)Approved the Issue and allotment upto 26,18,120 Equity Shares on preferential basis to M/s. Varkey Group Limited; (2) Approved the increase of total NRI shareholding limit in the Company from 10% to 24% subject to statutory approvals.
Sep 2011
Aug 2011
Jul 2011
12 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2011 to August 03, 2011 (both days inclusive) ....8 Jul · Meeting
Annual General Meeting of the Company is scheduled to be held on August 03, 2011. The Register of Members and Share Transfer Books shall remain closed from July 30, 2011 to August 03, 2011 (both days inclusive) for determining eligibility of shareholders for the purpose of dividend for the financial year 2010-2011.The dividend if declared would be paid on or before August 26, 2011.
Sep 2010
Aug 2010
18 Aug · Meeting
Shareholders of the Company at the Extra-Ordinary General Meeting held on August 18, 2010 have : (1) Approved the increase in Authorized Share Capital of the Company from Rs. 20 Crores to Rs. 25 Crores. (2) Approved the Alteration of Capital Clause of Memorandum of Association. (3) Approved the Issue of 6% 40,00,000 Optionally Convertible Debentures on preferential basis to SKIL Infrastructure Limited. (4) Approved the amendment in Articles of Association.18 Aug · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on August 18, 2010, inter alia, have accorded to the following: ....
Jul 2010
Jun 2010
30 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2010 to July 27, 2010 (both days inclusive) for ....28 Jun · Meeting
Annual General Meeting of the members of the Company is scheduled to be held on July 27, 2010. The Register of Members and Share Transfer Books shall remain closed from July 24, 2010 to July 27, 2010 (both days inclusive) for determining eligibility of shareholders for the purpose of dividend for the financial year 2009-2010.
Jan 2010
8 Jan · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on November 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.