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Alstom Projects | AGM/EGM > Power - Transmission/Equipment > Meetings of Alstom Projects - BSE: 532309, NSE: APIL
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Alstom Projects
BSE: 532309|NSE: APIL|ISIN: INE878A01011|SECTOR: Power - Transmission/Equipment
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AGM/EGM Summary

The last AGM of Alstom Projects was held on July 8, 2011. The book closure was from July 1, 2011 to July 8, 2011.

AGM/EGM (Alstom Projects)

Announcement
Date
Purpose Date Book Closure Remarks
From To
23-05-2011 AGM 08-07-2011 01-07-2011 08-07-2011 Rs.10.00 per share(100%)Dividend
15-06-2010 AGM 21-07-2010 13-07-2010 21-07-2010 Rs.10.00 per share(100%)Dividend
22-06-2009 AGM 23-07-2009 15-07-2009 23-07-2009 100% Dividend
30-04-2008 AGM 25-07-2008 17-07-2008 25-07-2008 80% Dividend
30-04-2007 AGM 25-07-2007 17-07-2007 25-07-2007 100% Dividend
02-05-2006 AGM 27-07-2006 18-07-2006 27-07-2006 40% Dividend
02-05-2005 AGM 30-07-2005 19-07-2005 30-07-2005 Rs.5.50 Dividend (including special one time dividend of Rs.2.50)
27-05-2004 EGM 30-06-2004 - - To approve sale of Transmission and Distribution Business (T & D Business) of the company through Postal Ballot.
17-05-2004 AGM 15-07-2004 02-07-2004 15-07-2004 60% Dividend (Includes 30% Special Dividend)
21-06-2003 AGM 04-09-2003 19-08-2003 04-09-2003 30% Dividend
26-09-2002 AGM 01-11-2002 29-10-2002 01-11-2002 Nil Dividend
01-03-2001 AGM 30-04-2001 17-04-2001 30-04-2001 Bookclsoure
30-03-2000 AGM 16-05-2000 02-05-2000 16-05-2000 Bookclsoure
Source : Dion Global Solutions Limited
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