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Moneycontrol.com India | AGM/EGM > Cement - Major > Meetings of ACC - BSE: 500410, NSE: ACC

ACC

BSE: 500410  |  NSE: ACC  |  ISIN: INE012A01025  |  Cement - Major

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
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 : Religare Technova

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