Alps Industries
BSE: 530715|NSE: ALPSINDUS|ISIN: INE093B01015|SECTOR: Textiles - General
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May 25, 17:00
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0.23 (12.3%)VOLUME 804
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May 25, 17:00
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0.15 (8.11%) VOLUME 9,970
AGM/EGM Summary
The last AGM of Alps Industries was held on September 30, 2011. The book closure was from September 28, 2011 to September 29, 2011.
AGM/EGM (Alps Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-08-2011 | AGM | 30-09-2011 | 28-09-2011 | 29-09-2011 | - |
| 30-06-2010 | AGM | 13-08-2010 | 10-08-2010 | 11-08-2010 | - |
| 20-11-2009 | AGM | 11-12-2009 | 08-12-2009 | 09-12-2009 | - |
| 11-12-2008 | EGM | 26-12-2008 | - | - | To create, issue and allot Equity Shares, whether convertible with or without detachable or non-detachable warrants convertible into equity at a later date on a price as determined un the law and / or any securities convertible into Equity Shares. |
| 08-08-2008 | AGM | 27-09-2008 | 24-09-2008 | 25-09-2008 | 5% Dividend |
| 14-08-2007 | AGM | 28-09-2007 | 26-09-2007 | 27-09-2007 | 7.5% Dividend |
| 28-05-2007 | EGM | 08-06-2007 | - | - | - |
| 31-07-2006 | AGM | 28-09-2006 | 26-09-2006 | 27-09-2006 | 7.5% Dividend & Bonus Issue |
| 29-04-2006 | EGM | 02-06-2006 | - | - | Bonus issue & Raise additional funds either by issue of Bonds, whether convertible or otherwise, or fresh issue of Equity Shares of the company to the extent of Rs 5000 million. |
| 12-01-2006 | EGM | 19-01-2006 | - | - | To consider the proposed issue of ADRs / GDRs / Preferential Allotment of Warrants convertible into equity shares and other related matter thereto upto Rs.175.00 Crores. |
| 04-08-2005 | AGM | 30-09-2005 | 28-09-2005 | 29-09-2005 | 15% Dividend |
| 16-08-2004 | AGM | 30-09-2004 | 28-09-2004 | 29-09-2004 | 5% Dividend |
| 05-05-2004 | EGM | 24-05-2004 | - | - | (Revised) |
| 13-08-2003 | AGM | 25-09-2003 | 24-09-2003 | 25-09-2003 | Bookclsoure |
| 16-08-2002 | AGM | 26-09-2002 | 25-09-2002 | 26-09-2002 | Bookclsoure |
| 10-07-2001 | AGM | 28-08-2001 | 21-08-2001 | 28-08-2001 | Bookclsoure |
| 04-05-2000 | AGM | 25-05-2000 | 25-05-2000 | 25-05-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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