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Ahmednagar Forgings
BSE: 513335 | NSE: AHMEDFORGE | ISIN: INE425A01011 | Castings & Forgings
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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