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Alfa Laval (India) | AGM/EGM > Engineering - Heavy > Meetings of Alfa Laval (India) - BSE: 505885, NSE: ALFALAVAL
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Alfa Laval (India)
BSE: 505885|NSE: ALFALAVAL|ISIN: INE427A01017|SECTOR: Engineering - Heavy
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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 -
Source : Dion Global Solutions Limited
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