| AGM- Seventh |
August 31, 2012 |
To approve the Annual
Accounts for the year 2011-12 and other business as mentioned
in the Notice dated July 27, 2012 issued to Shareholder |
| Court Convened Meeting |
October 21, 2011 |
To consider and approve
the Scheme of Arrangement between BSE Limited and Indian Clearing
Corporation Limited |
| AGM - Sixth |
Jun 29, 2011 |
To approve the Annual Accounts for the year 2010-11 and other business as mentioned in the Notice dated May 18, 2011 and Addendum thereto dated Jun 16, 2011 issued to Shareholders. |
| AGM - Fifth |
May 29, 2010 |
To approve the Annual Accounts for the year 2009-10 and other business as mentioned in the Notice dated April 20, 2010. |
| AGM - Fourth |
Aug 7, 2009 |
To approve the Annual Accounts for the year 2008-09 and other business as mentioned in the Notice dated May 9, 2009, Supplementary Notice dated May 20, 2009 and Addendum thereto dated Jul 28, 2009 issued to Shareholders. |
| EGM |
Feb 20, 2009 |
To issue bonus shares |
| AGM - Third |
Sep 19, 2008 |
To approve the Annual Accounts for the year 2007-08 and other business as mentioned in the Notice dated Jul 12, 2008 and Addendums thereto dated Sep 5, 2008 and Sep 10, 2008 issued to Shareholders. |
| AGM - Second |
Sep 13, 2007 |
To approve the Annual Accounts for the year 2006-07 and other business as mentioned in the Notice dated Aug 8, 2007 and Addendum thereto dated Aug 21, 2007 issued to Shareholders. |
| EGM |
Apr 12, 2007 |
To consider the proposal to issue equity shares to Deutsche Boerse AG and Singapore Exchange Limited under the Unlisted Public Companies (Preferential Allotment) Rules, 2003. |
| AGM - First |
Sep 26, 2006 |
To approve the Annual Accounts for the period from Aug 8, 2005 to Mar 31, 2006 and other business as mentioned in the Notice dated Jul 31, 2006 issued to Shareholders. |
| EGM |
Feb 7, 2006 |
- To approve amendments to Memorandum & Articles of Association.
- First Directors named in the Articles of Association appointed by Shareholders.
|
| Statutory Meeting |
Feb 7, 2006 |
To adopt the Statutory Report. |
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