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Adani Enterprises
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AGM/EGM Summary

The last AGM of Adani Enterprises was held on August 10, 2011. The book closure was from August 5, 2011 to August 10, 2011.

AGM/EGM (Adani Enterprises)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
15-07-2011 AGM 10-08-2011 05-08-2011 10-08-2011 Rs.1.00 per share(100%)Dividend
27-07-2010 AGM 21-08-2010 14-08-2010 21-08-2010 Rs.1.00 per share(100%)Dividend
06-11-2009 EGM 27-11-2009 - - To reclassify the Authorised Share Capital by conv. the unissued Pref. Share Capital into Equity Shares so as to make the Equity Share Capital of Rs. 100,00,00,000/- div. into 100,00,00,000 Equity Shares of Re. 1 each & to issue of Bonus Shares.
03-08-2009 AGM 31-08-2009 24-08-2009 28-08-2009 100% Dividend
27-05-2009 EGM 18-06-2009 - - To allot of Equity Shares of the Co. or instruments convertible into Equity Shares up to the overall amount not exceeding Rs 1500 crore or its equivalent in any foreign currency as the case may be in one or more tranche or tranches to QIB's.
27-08-2008 AGM 26-09-2008 20-09-2008 26-09-2008 60% Final Dividend
07-09-2007 AGM 29-09-2007 25-09-2007 28-09-2007 -
07-07-2006 AGM 29-07-2006 26-07-2006 28-07-2006 45% Final Dividend
08-07-2005 AGM 12-08-2005 09-08-2005 11-08-2005 40% Final Dividend
08-06-2004 AGM 03-07-2004 30-06-2004 02-07-2004 40% Final Dividend
05-08-2003 AGM 11-09-2003 06-09-2003 11-09-2003 Bookclsoure
09-07-2002 AGM 14-09-2002 09-09-2002 14-09-2002 Bookclsoure
28-06-2001 AGM 15-09-2001 10-09-2001 15-09-2001 Bookclsoure
22-06-2000 AGM 12-08-2000 07-08-2000 12-08-2000 Bookclsoure
12-07-1999 AGM - 03-08-1999 07-08-1999 AGM & Dividend
13-07-1998 AGM - 24-08-1998 31-08-1998 Dividend
02-07-1997 AGM - 21-08-1997 30-08-1997 -
Source : Dion Global Solutions Limited
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