AGC Networks
BSE: 500463|NSE: AGCNET|ISIN: INE676A01019|SECTOR: Computers - Software
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AGM/EGM Summary
The last POM of AGC Networks was held on December 10, 2012.
AGM/EGM (AGC Networks)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-11-2012 | POM | 10-12-2012 | - | - | To increased the authorised share capital . |
| 16-05-2012 | AGM | 27-07-2012 | 18-07-2012 | 27-07-2012 | Recommended payment of Dividend of Rs. 15 per share (150%) Equity Shares of Rs. 10/- each (Including dividend of Rs. 5 per share (50%) on occasion of Company completing 25 years) |
| 02-06-2011 | AGM | 29-07-2011 | 12-07-2011 | 29-07-2011 | Rs.2.25 per share(22.5%)Dividend |
| 23-11-2010 | AGM | 20-12-2010 | 01-12-2010 | 20-12-2010 | Rs.4.50 per share(45%)Dividend |
| 18-03-2010 | EGM | 21-04-2010 | - | - | For change in name of the Company from 'Avaya GlobalConnect Ltd' to "AGC Networks Ltd" & Alteration of the Memorandum & Articles of Association of the Company. |
| 27-11-2009 | AGM | 29-01-2010 | 06-01-2010 | 29-01-2010 | 35% Dividend |
| 28-11-2008 | AGM | 29-01-2009 | 06-01-2009 | 29-01-2009 | 35% Dividend |
| 31-10-2007 | AGM | 23-01-2008 | 28-12-2007 | 23-01-2008 | 67.5% Dividend |
| 12-05-2006 | AGM | 31-07-2006 | 07-07-2006 | 31-07-2006 | 45% Dividend |
| 20-05-2005 | AGM | 15-07-2005 | 23-06-2005 | 15-07-2005 | 45% Dividend |
| 12-08-2004 | EGM | 31-08-2004 | - | - | To approve change in name of the company from Tata Telecom Ltd. to Avaya Global Connect Ltd. subject to approval of Central Govt. |
| 21-05-2004 | AGM | 23-07-2004 | 01-07-2004 | 23-07-2004 | 45% Dividend |
| 20-05-2003 | AGM | 30-07-2003 | 09-07-2003 | 30-07-2003 | 25% Dividend |
| 21-05-2002 | AGM | 19-07-2002 | 28-06-2002 | 19-07-2002 | Dividend 20% |
| 29-05-2001 | AGM | 31-07-2001 | 10-07-2001 | 31-07-2001 | - |
| 24-05-2000 | AGM | 03-07-2000 | 04-06-2000 | 03-07-2000 | Bookclsoure |
| 27-05-1999 | AGM | - | 08-07-1999 | 27-07-1999 | - |
| 30-06-1998 | AGM | - | 04-08-1998 | 31-08-1998 | - |
Source : Dion Global Solutions Limited
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