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Adani Ports and Special Economic Zone | AGM/EGM > Infrastructure - General > Meetings of Adani Ports and Special Economic Zone - BSE: 532921, NSE: ADANIPORTS
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Adani Ports and Special Economic Zone
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AGM/EGM Summary

The last AGM of Adani Ports and Special Economic Zone was held on August 9, 2012. The book closure was from August 1, 2012 to August 9, 2012.

AGM/EGM (Adani Ports and Special Economic Zone)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-07-2012 AGM 09-08-2012 01-08-2012 09-08-2012 Rs.0.70 per share(35%)Final Dividend
02-12-2011 EGM 31-12-2011 - - For changing the name of the Company from Mundra Port and Special Economic Zone Ltd. to Adani Ports and Special Economic Zone Ltd. & consequential amendment in the Memorandum & Articles of Association of the Company.
19-07-2011 AGM 10-08-2011 05-08-2011 10-08-2011 -
15-07-2010 AGM 21-08-2010 11-08-2010 21-08-2010 Rs.1.50 per share(15%)Final Dividend
31-07-2009 AGM 31-08-2009 20-08-2009 31-08-2009 10% Final Dividend
01-08-2008 AGM 26-09-2008 16-09-2008 26-09-2008 15% Dividend
Source : Dion Global Solutions Limited
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