Ahmednagar Forgings | AGM/EGM > Castings & Forgings > Meetings of Ahmednagar Forgings

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Ahmednagar Forgings

BSE: 513335|NSE: AHMEDFORGE|ISIN: INE425A01011|SECTOR: Castings & Forgings

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AGM/EGM Summary

The last AGM of Ahmednagar Forgings was held on December 31, 2011. The book closure was from December 28, 2011 to December 31, 2011.

AGM/EGM (Ahmednagar Forgings)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
16-12-2011	AGM	31-12-2011	28-12-2011	31-12-2011	Rs.2.00 per share(20%)Dividend
21-12-2010	AGM	31-12-2010	31-12-2010	31-12-2010	Rs.2.00 per share(20%)Dividend
03-12-2009	AGM	31-12-2009	28-12-2009	31-12-2009	10% Dividend
03-06-2009	EGM	23-06-2009	-	-	inter alia, to approve the proposal of allotment of 18,30,000 warrants convertible into Equity shares of Rs 10/- per share at a premium of Rs 37/- aggregating to Rs 8.60 Crores to the Promoter group Co's by way of preferential basis.
02-12-2008	AGM	31-12-2008	27-12-2008	31-12-2008	10% Dividend
07-12-2007	AGM	31-12-2007	26-12-2007	31-12-2007	20% Dividend
04-12-2006	AGM	-	27-12-2006	30-12-2006	20% Dividend
23-01-2006	EGM	21-02-2006	-	-	Increase of Authorised Share Capital of the Company from Rs 25,00,00,000/- to Rs 35,00,00,000/- and consequential amendments in the Memorandum & Articles of Association of the Company.
18-01-2006	EGM	06-02-2006	-	-	To consider if thought fit, to pass with or without modification(s) as special resolution, Foreign Institutional Investors (FIIs).
01-12-2005	AGM	31-12-2005	27-12-2005	31-12-2005	-
10-08-2005	EGM	03-09-2005	-	-	Bonus Issue
06-05-2005	EGM	30-05-2005	-	-	To sell the Fastener Division of the company situated at Ahmednagar.
04-10-2004	AGM	30-10-2004	25-10-2004	30-10-2004	-
05-11-2003	AGM	16-12-2003	09-12-2003	16-12-2003	-
30-07-2002	AGM	23-09-2002	17-09-2002	23-09-2002	Nil Dividend
19-06-2001	AGM	24-09-2001	15-09-2001	24-09-2001	Nil Dividend
16-06-2000	AGM	23-09-2000	15-09-2000	23-09-2000	-
02-06-1999	AGM	-	15-09-1999	27-09-1999	AGM & Nil Dividend
03-07-1998	AGM	-	15-09-1998	23-09-1998	-
27-06-1997	AGM	-	16-09-1997	27-09-1997	-

Source : Dion Global Solutions Limited

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