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Ajmera Realty and Infra India
BSE: 513349|NSE: AJMERA|ISIN: INE298G01027|SECTOR: Steel - GP/GC Sheets
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AGM/EGM Summary
The last AGM of Ajmera Realty and Infra India was held on September 30, 2011. The book closure was from September 24, 2011 to September 30, 2011.
AGM/EGM (Ajmera Realty and Infra India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-06-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | Rs.1.40 per share(14%)Dividend |
| 09-09-2010 | AGM | 29-09-2010 | 23-09-2010 | 29-09-2010 | Rs.1.10 per share(11%)Dividend |
| 03-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | 11% Dividend |
| 29-04-2009 | Others | - | - | - | Scheme of Arrangement |
| 17-12-2008 | EGM | 12-01-2009 | - | - | To approve the special resolution with requisite majority for reducing equity share capital of the Company from Rs 1,18,28,29,170/- to Rs 35,48,48,750/- as a part of the said Composite Scheme of Arrangement. |
| 26-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | 11% Dividend |
| 02-11-2007 | AGM | 28-12-2007 | 22-12-2007 | 28-12-2007 | 11% Dividend |
| 04-07-2006 | AGM | 10-08-2006 | 04-08-2006 | 10-08-2006 | - |
| 17-06-2005 | AGM | 18-07-2005 | 14-07-2005 | 18-07-2005 | - |
| 01-07-2004 | AGM | 26-07-2004 | 22-07-2004 | 26-07-2004 | - |
| 16-07-2003 | AGM | 29-08-2003 | 25-08-2003 | 29-08-2003 | - |
| 04-03-2003 | EGM | 21-03-2003 | - | - | Dematerialisation of shares, delisting of company's shares from Delhi, Ahmedabad and Calcutta Stock Exchanges. |
| 03-02-2003 | Others | - | - | - | Reduction of existing share capital of the company by writing off nine shares out of every 10 equity shares held i.e. 90% of the current paid up equity share capital as per BIFR order. |
| 05-08-2002 | AGM | 20-09-2002 | 16-09-2002 | 20-09-2002 | - |
| 06-02-2001 | AGM | 29-03-2001 | 20-03-2001 | 29-03-2001 | - |
| 05-08-1999 | AGM | - | 25-09-1999 | 29-09-1999 | - |
| 21-08-1998 | AGM | - | 14-09-1998 | 24-09-1998 | - |
| 19-02-1997 | AGM | - | 20-03-1997 | 26-03-1997 | - |
Source : Dion Global Solutions Limited
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