Andhra Pradesh Paper Mills
BSE: 502330|NSE: APPAPER|ISIN: INE435A01028|SECTOR: Paper
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AGM/EGM Summary
The last AGM of Andhra Pradesh Paper Mills was held on September 10, 2011. The book closure was from September 1, 2011 to September 10, 2011.
AGM/EGM (Andhra Pradesh Paper Mills)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-08-2011 | AGM | 10-09-2011 | 01-09-2011 | 10-09-2011 | Rs.1.00 per share(10%)Dividend |
| 25-05-2010 | AGM | 15-07-2010 | 21-06-2010 | 25-06-2010 | Rs.1.00 per share(10%)Dividend |
| 05-08-2009 | AGM | 29-09-2009 | 18-08-2009 | 25-08-2009 | 5% Dividend |
| 13-05-2008 | AGM | 27-09-2008 | 30-05-2008 | 10-06-2008 | 10% Dividend |
| 29-06-2007 | AGM | 21-09-2007 | 17-07-2007 | 26-07-2007 | 10% Dividend |
| 06-03-2007 | EGM | 27-03-2007 | - | - | To offer, issue and allot for cash on a preferential basis in accordance with pricing formula stipulated in Chapter XIII of SEBI Guidelines, 2000. |
| 30-06-2006 | AGM | 30-09-2006 | 14-07-2006 | 25-07-2006 | 20% Dividend (Revised) |
| 13-06-2005 | AGM | 16-09-2005 | 29-06-2005 | 29-06-2005 | 25% Dividend & Rights Issue |
| 14-03-2005 | EGM | 11-04-2005 | - | - | Issue of equity shares of Rs.10/- each for cash at a premium of Rs.85/- per share to the equity shareholders of the Company on Rights basis in the ratio of 1:1. |
| 31-05-2004 | AGM | 07-08-2004 | 15-06-2004 | 25-06-2004 | Dividend 35% |
| 13-06-2002 | AGM | 23-07-2002 | 13-07-2002 | 23-07-2002 | Bookclsoure |
| 03-08-2000 | AGM | 25-09-2000 | 16-09-2000 | 25-09-2000 | Bookclsoure |
| 23-06-1998 | AGM | - | 07-08-1998 | 18-08-1998 | Dividend Rs.25 per share |
Source : Dion Global Solutions Limited
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