Amtek Auto | AGM/EGM > Auto Ancillaries > Meetings of Amtek Auto

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Amtek Auto

BSE: 520077|NSE: AMTEKAUTO|ISIN: INE130C01021|SECTOR: Auto Ancillaries

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AGM/EGM Summary

The last AGM of Amtek Auto was held on December 31, 2011. The book closure was from December 28, 2011 to December 31, 2011.

AGM/EGM (Amtek Auto)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
16-12-2011	AGM	31-12-2011	28-12-2011	31-12-2011	Rs.1.00 per share(50%)Dividend
21-12-2010	AGM	31-12-2010	31-12-2010	31-12-2010	Rs.1.00 per share(50%)Dividend
16-06-2010	EGM	05-07-2010	-	-	To consider the issue upto 240,00,000 Warrants Convertible into Equity Shares of Rs. 2/- per Share at a premium of Rs. 178/- aggregating of Rs. 432 Crs to Promoter group Companies by way of preferential basis.
03-12-2009	AGM	31-12-2009	28-12-2009	31-12-2009	25% Dividend
29-06-2009	EGM	17-07-2009	-	-	To issue & allot equity shares / FCCB's / GDR's or other securities convertible into equity shares for a value upto US $ 175 million & to increase the borrowing limit upto Rs 5000 Crs & to mortgage the moveable / immoveable properties of the Company.
03-06-2009	EGM	23-06-2009	-	-	inter alia, to approve the proposal of allotment of 1,50,00,000 warrants convertible into Equity shares of Rs 2/- per share at a premium of Rs 131/- aggregating to Rs 199.50 Crores to the Promoter group Companies by way of preferential basis.
02-12-2008	AGM	31-12-2008	27-12-2008	31-12-2008	25% Dividend
07-12-2007	AGM	31-12-2007	26-12-2007	31-12-2007	150% Dividend
04-12-2006	AGM	26-12-2006	22-12-2006	26-12-2006	100% Dividend
06-06-2006	EGM	05-06-2006	-	-	Increase in Authorised Share Capital of the Company
07-03-2006	EGM	27-03-2006	-	-	To consider interalia the following: Issue and allot up to 53,00,000 equity shares of Rs 2/- per share at a premium of Rs 308/- per share to promoters of the Company by way of preferential offer on firm allotment basis.
01-12-2005	AGM	30-12-2005	26-12-2005	30-12-2005	Dividend 70%
28-04-2005	EGM	20-05-2005	-	-	Authority to the Board to borrow any sum or sums of money for and on behalf of the Company & Preferential Issue
04-03-2005	EGM	24-03-2005	-	-	To approve issue and allotment upto 48,00,000 equity shares of Rs.2/- per share at a premium of Rs.188/- per share to the promoters of the company by way of preferential offer on firm allotment basis.
02-11-2004	EGM	27-11-2004	-	-	To accord BoD toallow foreign Instutional investors(FIIs) to acquire shares of the Company through Stock Exchanges in India under portfolio investment scheme.
18-08-2004	EGM	10-09-2004	-	-	Issue of further shares & Subdivision of shares
06-01-2004	EGM	27-01-2004	-	-	To allow Foreign Institutional Investors to acquire shares of the company through Stock Exchanges in India
19-11-2003	AGM	27-12-2003	22-12-2003	27-12-2003	Bookclsoure
03-09-2002	AGM	30-09-2002	27-09-2002	30-09-2002	20% Dividend
25-08-2001	AGM	29-09-2001	24-09-2001	29-09-2001	Bookclsoure
19-08-2000	AGM	30-09-2000	21-09-2000	30-09-2000	AGM & Dividend
20-10-1999	AGM	-	22-09-1999	30-09-1999	AGM & Dividend
02-09-1998	AGM	-	18-09-1998	30-09-1998	Dividend
01-09-1997	AGM	-	23-09-1997	30-09-1997	-

Source : Dion Global Solutions Limited

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