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Amara Raja Batteries
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AGM/EGM Summary

The last AGM of Amara Raja Batteries was held on August 13, 2011. The book closure was from August 4, 2011 to August 13, 2011.

AGM/EGM (Amara Raja Batteries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-05-2011 AGM 13-08-2011 04-08-2011 13-08-2011 Rs.2.60 per share(130%)Dividend
20-05-2010 AGM 29-07-2010 22-07-2010 29-07-2010 Rs.2.90 per share(145%)Dividend
02-06-2009 AGM 30-07-2009 23-07-2009 30-07-2009 40% Dividend
24-06-2008 AGM 14-08-2008 07-08-2008 14-08-2008 35% Dividend
22-06-2007 AGM 14-08-2007 02-08-2007 14-08-2007 35% Dividend
23-06-2006 AGM 14-08-2006 03-08-2006 14-08-2006 25% Dividend
01-07-2005 AGM 13-08-2005 11-08-2005 13-08-2005 20% Dividend
28-06-2004 AGM 11-08-2004 07-08-2004 11-08-2004 Dividend 15%
25-06-2002 AGM 14-08-2002 10-08-2002 14-08-2002 Dividend 35%
30-05-2001 AGM 25-07-2001 21-07-2001 25-07-2001 Bookclsoure
03-06-2000 AGM 09-08-2000 07-08-2000 09-08-2000 Bookclsoure
15-06-1999 AGM - 19-07-1999 21-07-1999 AGM and Dividend
18-06-1998 AGM - 27-07-1998 30-07-1998 -
14-08-1997 AGM - 23-09-1997 25-09-1997 REVISED
Source : Dion Global Solutions Limited
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