Starteck Finance AGM Schedule
BSE:512381 | NSE:STARTECKEQ | IND:Financial Services - Misc | ISIN code:INE992I01013 | SECT:Financial 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 Starteck Finance Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
09/08/2023 | AGM | 26/09/2023 | 20/09/2023 | 26/09/2023 | Annual General Meeting/Dividend - Rs 0.25 Per Share |
25/02/2022 | POM | 31/03/2022 | |||
31/08/2020 | AGM | 24/09/2020 | 18/09/2020 | 24/09/2020 | |
27/08/2019 | AGM | 26/09/2019 | 21/09/2019 | 26/09/2019 | |
13/08/2018 | AGM | 26/09/2018 | 21/09/2018 | 26/09/2018 | |
10/08/2017 | AGM | 26/09/2017 | 21/09/2017 | 26/09/2017 | |
02/09/2016 | AGM | 29/09/2016 | 26/09/2016 | 29/09/2016 | Rs.0.5000 per share(5%)Dividend |
02/09/2015 | AGM | 29/09/2015 | 25/09/2015 | 29/09/2015 | |
18/08/2014 | AGM | 22/09/2014 | 20/09/2014 | 22/09/2014 | Rs.0.5000 per share(5%)Dividend |
05/08/2014 | EGM | 31/07/2014 | |||
18/07/2013 | EGM | 31/07/2013 | |||
13/05/2013 | POM | 25/05/2013 | |||
21/08/2012 | AGM | 18/09/2012 | 14/09/2012 | 18/09/2012 | |
08/09/2011 | AGM | 28/09/2011 | 26/09/2011 | 28/09/2011 | |
10/08/2010 | AGM | 04/09/2010 | 01/09/2010 | 04/09/2010 | |
22/02/2010 | EGM | 25/03/2010 | To issue & allot 7,55,000 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 54/- per Share to Promoters and Other Investors on preferential allotment basis, pursuant to Section 81(1A) of the Companies Act, 1956. | ||
07/09/2009 | AGM | 30/09/2009 | 30/09/2009 | 30/09/2009 | |
15/12/2008 | EGM | 05/01/2009 | To increase in the Authorised Capital of the Co. from Rs 24,50,000 divided into 2,45,000 equity shares of Rs 10/- each to Rs 1,00,00,000 divided into 10,00,000 equity shares of Rs 10/- each. | ||
08/08/2008 | AGM | 30/09/2008 | 30/09/2008 | 30/09/2008 | |
15/07/2007 | AGM | 29/09/2007 | 29/09/2007 | 29/09/2007 | |
13/09/2005 | AGM | 30/09/2005 | 30/09/2005 | 30/09/2005 | |
25/08/2004 | AGM | 30/09/2004 | 30/09/2004 | 30/09/2004 | Bookclsoure |
20/08/2003 | AGM | 30/09/2003 | 30/09/2003 | 30/09/2003 | Bookclsoure |
12/08/2002 | AGM | 28/09/2002 | 28/09/2002 | 28/09/2002 | Bookclsoure |
17/08/2001 | AGM | 29/09/2001 | 29/09/2001 | 29/09/2001 | Bookclsoure |
22/08/2000 | AGM | 30/09/2000 | 30/09/2000 | 30/09/2000 | Bookclsoure |
12/08/1998 | AGM | 25/09/1998 | 30/09/1998 |
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