Aditya Birla Nuvo
BSE: 500303|NSE: ABIRLANUVO|ISIN: INE069A01017|SECTOR: Textiles - Manmade
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AGM/EGM Summary
The last AGM of Aditya Birla Nuvo was held on September 28, 2011. The book closure was from September 17, 2011 to September 28, 2011.
AGM/EGM (Aditya Birla Nuvo)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-08-2011 | AGM | 28-09-2011 | 17-09-2011 | 28-09-2011 | Rs.5.50 per share(55%)Dividend |
| 09-06-2010 | AGM | 06-08-2010 | 31-07-2010 | 06-08-2010 | Rs.5.00 per share(50%)Dividend |
| 25-06-2009 | AGM | 10-07-2009 | 04-07-2009 | 10-07-2009 | 40% Dividend |
| 18-05-2009 | EGM | 17-06-2009 | - | - | To issue of 1,85,00,000 Warrants of Rs 10 each to Promoter / Promoter Group, Further note that the holders of each warrant will be entitled to apply for & obtain allotment of 1 Equity Share at a price of Rs 541.19 each Warrant after the date of allotment. |
| 09-06-2008 | AGM | 09-07-2008 | 05-07-2008 | 09-07-2008 | 57.5% Dividend |
| 26-02-2008 | EGM | 29-03-2008 | - | - | inadvertently published |
| 14-06-2007 | AGM | 01-08-2007 | 26-07-2007 | 01-08-2007 | - |
| 03-07-2006 | AGM | 17-08-2006 | 10-08-2006 | 17-08-2006 | 50% Dividend |
| 11-05-2005 | AGM | 24-06-2005 | 11-06-2005 | 24-06-2005 | 40% Dividend |
| 17-05-2004 | AGM | 30-06-2004 | 19-06-2004 | 30-06-2004 | 40% Dividend |
| 06-05-2003 | AGM | 01-02-2003 | 21-07-2003 | 01-08-2003 | 37.5% Dividend |
| 01-10-2002 | EGM | 01-08-2003 | - | - | As directed by the High Court at Ahmedabad for scheme of arrangement with Vikram Insulators Pvt. Ltd. |
| 08-05-1998 | AGM | - | 26-06-1998 | 24-07-1998 | - |
| 06-05-1998 | AGM | - | - | - | - |
| 07-05-1997 | AGM | - | 19-06-1997 | 15-07-1997 | - |
Source : Dion Global Solutions Limited
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