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Aarti Industries | AGM/EGM > Chemicals > Meetings of Aarti Industries - BSE: 524208, NSE: AARTIIND
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Aarti Industries
BSE: 524208|NSE: AARTIIND|ISIN: INE769A01020|SECTOR: Chemicals
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AGM/EGM Summary

The last AGM of Aarti Industries was held on September 27, 2011. The book closure was from September 20, 2011 to September 27, 2011.

AGM/EGM (Aarti Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-07-2011 AGM 27-09-2011 20-09-2011 27-09-2011 Rs.1.25 per share(25%)Final Dividend
08-10-2010 EGM 03-11-2010 - - -
19-08-2010 EGM 16-09-2010 - - Inter alia, to pass resolution for commencing and undertaking all or any of the businesses specified in the existing sub-clauses 63,87 to 89 and 98 to 102 of Clause IIIC of the MoA of the Company as and when deemed fit by the Board of Directors.
10-08-2010 AGM 16-09-2010 09-09-2010 16-09-2010 Rs.0.70 per share(14%)Final Dividend
16-09-2009 AGM 12-10-2009 05-10-2009 12-10-2009 24% Dividend
03-10-2008 EGM 24-10-2008 - - inter alia, to increase the number of directors of the Company from Twelve to Twenty, subject to the approval of the Central Government.
19-06-2008 AGM 19-07-2008 12-07-2008 19-07-2008 10% Final Dividend
30-08-2007 AGM 24-09-2007 18-09-2007 24-09-2007 -
23-08-2006 AGM 30-09-2006 20-09-2006 25-09-2006 8% Final Dividend
23-12-2005 EGM 10-01-2006 - - To consider authority to the Board to offer, issue and allot in one or more lot(s) on preferential basis not exceeding 2,53,300 warrants.
10-11-2005 EGM 29-11-2005 - - Stock Split, To issue FCCBs / GDRs / ADRs / CBs / Euro-CBs / Equity shares / Preference Shares / Warrants upto US Dollars 25 million.
25-08-2005 AGM 30-09-2005 23-09-2005 30-09-2005 7% Final Dividend
29-03-2005 EGM 21-04-2005 - - Amalgamation of Aarti Healthcare Ltd & Avinash Drugs Ltd. (Meeting was adjourned sine die)
05-01-2005 EGM 24-01-2005 - - Increase in Authorised Share Capital of the Company
05-07-2004 AGM 30-07-2004 22-07-2004 30-07-2004 40% Dividend
21-06-2003 AGM 22-08-2003 25-07-2003 31-07-2003 65% Dividend
26-07-2002 EGM 28-08-2002 - - Alteration of objects clause in the MoA.
23-05-2002 AGM 29-06-2002 25-06-2002 29-06-2002 Bookclsoure
02-05-2001 AGM 08-06-2001 04-06-2001 08-06-2001 Bookclsoure
12-07-1999 AGM - 23-09-1999 30-09-1999 AGM & Dividend & BUY BACK OF SHARES
23-07-1998 AGM - 16-09-1998 28-09-1998 DIVIDEND
07-07-1997 AGM - 19-08-1997 26-08-1997 -
Source : Dion Global Solutions Limited
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