Adhunik Metaliks
BSE: 532727|NSE: ADHUNIK|ISIN: INE400H01019|SECTOR: Steel - Sponge Iron
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AGM/EGM Summary
The last AGM of Adhunik Metaliks was held on September 15, 2011. The book closure was from September 1, 2011 to September 15, 2011.
AGM/EGM (Adhunik Metaliks)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-08-2011 | AGM | 15-09-2011 | 01-09-2011 | 15-09-2011 | Rs.1.50 per share(15%)Dividend |
| 19-08-2010 | AGM | 10-09-2010 | 28-08-2010 | 10-09-2010 | Rs.1.25 per share(12.5%)Dividend |
| 17-08-2009 | AGM | 11-09-2009 | 31-08-2009 | 11-09-2009 | 10% Dividend |
| 02-02-2009 | EGM | 02-03-2009 | - | - | To discuss and finalise the scheme of merger. |
| 27-08-2008 | AGM | 09-09-2008 | 12-09-2008 | 13-09-2008 | 12% Dividend |
| 01-11-2007 | EGM | 26-11-2007 | - | - | Issue and allotment of 81,54,000 unsecured non transferrable fully / compulsory convertible debenture of face value of Rs 122.64 each for cash at par to Clearwater Capital Partners (Cyprus) Ltd. |
| 02-07-2007 | AGM | 14-09-2007 | 01-09-2007 | 14-09-2007 | 10% Dividend |
| 11-10-2006 | EGM | 10-11-2006 | - | - | To seek approval for the following : "Utilisation of securities Premium account to meet Deferred Tax Liability required to be provided in terms of Accounting Standard - 22". |
| 30-05-2006 | AGM | 25-08-2006 | 12-08-2006 | 25-08-2006 | Dividend 5% |
Source : Dion Global Solutions Limited
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