2.05 (3.13%)
2.05 (3.14%) 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 | - |