Andhra Cement
BSE: 532141|NSE: ANDHRACEMT|ISIN: INE666E01012|SECTOR: Cement - Major
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AGM/EGM Summary
The last AGM of Andhra Cement was held on December 30, 2011. The book closure was from December 24, 2011 to December 30, 2011.
AGM/EGM (Andhra Cement)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-12-2011 | AGM | 30-12-2011 | 24-12-2011 | 30-12-2011 | - |
| 28-11-2011 | POM | 20-12-2011 | - | - | To increase Authorized Share Capital from Rs.700,000,000 consisting of 165,000,000 Equity Shares of Rs. 10 each & 5,00,000 CRPSs of Rs. 100 each to Rs. 4,500,000,000 consisting of 400,000,000 Equity Shares of Rs. 10 each & 5,000,000 CRPSs of Rs. 100 each. |
| 03-08-2010 | AGM | 30-08-2010 | 23-08-2010 | 30-08-2010 | - |
| 05-08-2009 | AGM | 25-08-2009 | 20-08-2009 | 25-08-2009 | - |
| 20-08-2008 | AGM | 20-09-2008 | 13-09-2008 | 20-09-2008 | - |
| 27-07-2007 | EGM | 21-08-2007 | - | - | To issue 1,54,10,000 Equity Shares by way of Preferential Issue on private placement basis to IDFC & Promoter Companies. |
| 01-02-2007 | AGM | 22-03-2007 | 17-03-2007 | 22-03-2007 | - |
| 16-03-2006 | EGM | 18-03-2006 | - | - | For the purpose of increase in the Authorised Share Capital of the Company from Rs.70 crores to Rs.115 crores. |
| 22-08-2005 | AGM | 29-09-2005 | 27-09-2005 | 29-09-2005 | - |
| 16-10-2004 | AGM | 05-11-2004 | 03-11-2004 | 05-11-2004 | - |
| 30-07-2003 | AGM | 12-09-2003 | 04-09-2003 | 12-09-2003 | Bookclsoure |
| 02-09-2002 | AGM | 12-10-2002 | 04-10-2002 | 12-10-2002 | Bookclsoure |
| 04-07-2001 | AGM | 24-08-2001 | 16-08-2001 | 24-08-2001 | Bookclsoure |
| 20-06-2000 | AGM | 10-08-2000 | 01-08-2000 | 10-08-2000 | Bookclsoure |
| 23-06-1999 | AGM | - | 03-08-1999 | 11-08-1999 | NIL DIVIDEND |
| 13-04-1999 | AGM | - | 01-08-1997 | 13-08-1997 | - |
| 07-07-1998 | AGM | - | 18-08-1998 | 19-08-1998 | Revised |
| 01-07-1997 | AGM | - | 01-08-1997 | 13-08-1997 | - |
Source : Dion Global Solutions Limited
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