Alembic
BSE: 506235|NSE: ALEMBICLTD|ISIN: INE426A01027|SECTOR: Pharmaceuticals
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Alembic was held on August 29, 2011. The book closure was from August 18, 2011 to August 29, 2011.
AGM/EGM (Alembic)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-07-2011 | AGM | 29-08-2011 | 18-08-2011 | 29-08-2011 | (Revised) |
| 01-04-2011 | Others | - | - | - | Scheme of Arrangement |
| 24-06-2010 | AGM | 30-07-2010 | 23-07-2010 | 30-07-2010 | Rs.0.50 per share(25%)Dividend |
| 23-06-2009 | AGM | 28-07-2009 | 21-07-2009 | 28-07-2009 | 20% Dividend |
| 23-06-2008 | AGM | 28-07-2008 | 21-07-2008 | 28-07-2008 | 75% Dividend |
| 30-07-2007 | AGM | 30-08-2007 | 16-08-2007 | 30-08-2007 | 50% Dividend |
| 19-07-2006 | AGM | 30-08-2006 | 18-08-2006 | 30-08-2006 | 50% Dividend |
| 15-07-2005 | AGM | 31-08-2005 | 18-08-2005 | 31-08-2005 | 30% Dividend |
| 09-11-2004 | EGM | 26-11-2004 | - | - | To create, offer, issue and/or allot for cash on a preferential basis. |
| 12-02-2004 | EGM | 12-03-2004 | - | - | To approve issue of bonus shares. |
| 06-08-2002 | AGM | 12-09-2002 | 03-09-2002 | 12-09-2002 | Dividend 45% |
| 23-03-1998 | AGM | - | 16-04-1998 | 21-04-1998 | - |
| 01-04-1997 | AGM | - | 10-06-1997 | 19-06-1997 | - |
Source : Dion Global Solutions Limited
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