ACC
BSE: 500410|NSE: ACC|ISIN: INE012A01025|SECTOR: Cement - Major
LIVE
BSE
Feb 09, 17:00
1388.90
0 VOLUME 61,837
LIVE
NSE
Feb 09, 17:00
1389.30
0 VOLUME 594,861
AGM/EGM Summary
The last AGM of ACC was held on April 13, 2011. The book closure was from March 31, 2011 to April 13, 2011.
AGM/EGM (ACC)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-02-2011 | AGM | 13-04-2011 | 31-03-2011 | 13-04-2011 | Final Dividend : Rs.7.50 per share(75%)Special Dividend & Rs.13.00 per share(130%)Dividend |
| 04-02-2010 | AGM | 08-04-2010 | 26-03-2010 | 08-04-2010 | 130% Final Dividend |
| 05-02-2009 | AGM | 08-04-2009 | 26-03-2009 | 08-04-2009 | 100% Final Dividend |
| 31-01-2008 | AGM | 24-04-2008 | 12-04-2008 | 24-04-2008 | 100% Dividend |
| 01-02-2007 | AGM | 28-03-2007 | 16-03-2007 | 28-03-2007 | 150% Dividend |
| 24-01-2006 | AGM | 12-04-2006 | 01-04-2006 | 12-04-2006 | 80% Dividend |
| 05-10-2005 | EGM | 28-11-2005 | - | - | For the purpose of considering, and if thought fit, approving with or without modifications, the Scheme of Amalgamation of Damodhar Cement & Slag Ltd with the Company. |
| 10-08-2005 | EGM | 08-09-2005 | - | - | To consider and if thought fit, approving with or without modification, Scheme of Amalgamation of Bargarh Cement Limited with the company. |
| 06-05-2005 | AGM | 13-07-2005 | 01-07-2005 | 13-07-2005 | 70% Dividend |
| 05-05-2004 | AGM | 09-07-2004 | 01-07-2004 | 09-07-2004 | Dividend 40% |
| 30-01-2004 | EGM | 01-03-2004 | - | - | Voluntary delisting of equity shares from the Stock Exchanges other than BSE and NSE. |
| 02-05-2003 | AGM | 09-07-2003 | 01-07-2003 | 09-07-2003 | Dividend 25% |
| 23-04-2002 | AGM | 03-07-2002 | 15-06-2002 | 03-07-2002 | Dividend 30% |
| 30-04-2001 | AGM | 12-07-2001 | 30-06-2001 | 12-07-2001 | - |
| 28-05-1998 | AGM | - | 29-07-1998 | 25-08-1998 | - |
| 19-06-1997 | AGM | - | 08-08-1997 | 03-09-1997 | - |
Source : Dion Global Solutions Limited
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