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AGM/EGM Summary
The last AGM of Alfa Laval (India) was held on April 28, 2011. The book closure was from April 14, 2011 to April 28, 2011.
AGM/EGM (Alfa Laval (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-02-2011 | AGM | 28-04-2011 | 14-04-2011 | 28-04-2011 | Rs.30.00 per share(300%)Dividend |
| 25-02-2010 | AGM | 28-04-2010 | 14-04-2010 | 28-04-2010 | 250% Dividend |
| 26-02-2009 | AGM | 28-04-2009 | 14-04-2009 | 28-04-2009 | 150% Final Dividend |
| 27-02-2008 | AGM | 30-04-2008 | 16-04-2008 | 30-04-2008 | 150% Final Dividend |
| 28-02-2007 | AGM | 21-06-2007 | - | - | - |
| 23-02-2006 | AGM | 27-04-2006 | 13-04-2006 | 27-04-2006 | 150% Final Dividend |
| 05-10-2005 | EGM | 26-10-2005 | - | - | To consider re-appointment of Mr. Nainesh (Nish) Patel as Director of the Company and as Managing Director of the Company for a period of three years from 17th October, 2005. |
| 10-03-2005 | AGM | 27-04-2005 | 13-04-2005 | 27-04-2005 | 100% Final Dividend |
| 13-07-2004 | EGM | 28-07-2004 | - | - | to approve Scheme of Amalgamation proposed to be entered into between skansen Engineering & Consultancy Co. Ltd and company. |
| 26-02-2004 | AGM | 28-04-2004 | 14-04-2004 | 28-04-2004 | 50% Final Dividend |
| 27-02-2003 | AGM | 30-04-2003 | 16-04-2003 | 30-04-2003 | Dividend 100% |
| 28-03-2002 | AGM | 28-05-2002 | 14-05-2002 | 28-05-2002 | Dividend 100% |
| 08-03-2001 | AGM | 20-06-2001 | 07-06-2001 | 20-06-2001 | - |
| 27-02-2001 | AGM | 30-04-2001 | 17-04-2001 | 30-04-2001 | Bookclsoure |
| 12-04-2000 | AGM | 29-05-2000 | 16-05-2000 | 29-05-2000 | AGM & Dividend Revised from date 12/05/2000 |
| 04-06-1998 | AGM | - | 01-09-1998 | 17-09-1998 | - |
| 05-06-1997 | AGM | - | 16-07-1997 | 31-07-1997 | - |