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AGM/EGM Summary

The last AGM of ABC India was held on September 24, 2011. The book closure was from September 19, 2011 to September 23, 2011.

AGM/EGM (ABC India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-09-2011 AGM 24-09-2011 19-09-2011 23-09-2011 Rs.1.50 per share(15%)Dividend
08-02-2011 EGM 25-02-2011 - - -
09-08-2010 AGM 04-09-2010 30-08-2010 03-09-2010 Rs.0.50 per share(5%)Dividend
28-07-2009 AGM 24-08-2009 10-08-2009 24-08-2009 -
04-08-2008 AGM 04-09-2008 21-08-2008 04-09-2008 -
05-07-2007 AGM 31-07-2007 17-07-2007 31-07-2007 -
08-08-2006 AGM 25-09-2006 11-09-2006 25-09-2006 -
30-06-2004 AGM 17-09-2004 01-09-2004 17-09-2004 Nil Dividend
29-06-2000 AGM 25-08-2000 17-08-2000 25-08-2000 Bookclsoure
19-06-1998 AGM - - - -
26-06-1997 AGM - 01-09-1997 16-09-1997 -
22-01-1997 AGM - - - -
Source : Dion Global Solutions Limited
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