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Aban Offshore
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AGM/EGM Summary

The last AGM of Aban Offshore was held on September 28, 2011. The book closure was from September 21, 2011 to September 28, 2011.

AGM/EGM (Aban Offshore)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
27-05-2011 AGM 28-09-2011 21-09-2011 28-09-2011 Rs.3.60 per share(180%)Dividend
25-05-2010 AGM 24-09-2010 17-09-2010 24-09-2010 Rs.3.60 per share(180%)Dividend
03-08-2009 AGM 16-09-2009 10-09-2009 16-09-2009 180% Dividend
22-07-2008 AGM 17-09-2008 10-09-2008 17-09-2008 180% Dividend
21-06-2007 AGM 16-08-2007 10-08-2007 16-08-2007 150% Dividend
26-04-2006 AGM 14-07-2006 08-07-2006 14-07-2006 130% Dividend
19-07-2005 AGM 31-08-2005 24-08-2005 31-08-2005 100% Dividend
18-03-2005 EGM 23-04-2005 - - Increase of Authorised Share Capital.
20-07-2004 AGM 17-09-2004 10-09-2004 17-09-2004 Dividend
12-09-2003 AGM 26-09-2003 19-09-2003 26-09-2003 Dividend 50%
09-07-2002 AGM 20-09-2002 05-09-2002 20-09-2002 Bookclsoure
29-08-2001 AGM 21-09-2001 12-09-2001 21-09-2001 Dividend 30%
16-07-1998 AGM - 11-09-1998 25-09-1998 -
Source : Dion Global Solutions Limited
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