0.3 (1.53%)AGM/EGM Summary
The last AGM of Andrew Yule and Company was held on September 21, 2011. The book closure was from September 15, 2011 to September 21, 2011.
AGM/EGM (Andrew Yule and Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-08-2011 | AGM | 21-09-2011 | 15-09-2011 | 21-09-2011 | - |
| 01-09-2010 | AGM | 27-09-2010 | 21-09-2010 | 27-09-2010 | - |
| 10-09-2009 | AGM | 24-09-2009 | 17-09-2009 | 24-09-2009 | - |
| 21-08-2008 | AGM | 16-09-2008 | 10-09-2008 | 16-09-2008 | - |
| 25-03-2008 | Others | - | - | - | Reduction of Capital |
| 04-03-2008 | EGM | 20-03-2008 | - | - | To alter the existing Clause 5 of the Memorandum of Association of the Company & Articles of Association of the Company. |
| 28-08-2007 | AGM | 21-09-2007 | 15-09-2007 | 21-09-2007 | - |
| 24-08-2006 | AGM | 15-09-2006 | 08-09-2006 | 15-09-2006 | - |
| 15-09-2005 | AGM | 26-09-2005 | 23-09-2005 | 26-09-2005 | - |
| 15-09-2004 | AGM | 30-09-2004 | 29-09-2004 | 30-09-2004 | - |
| 13-08-2003 | AGM | 30-09-2003 | 24-09-2003 | 30-09-2003 | - |
| 27-07-2002 | AGM | 24-09-2002 | 17-09-2002 | 24-09-2002 | Bookclsoure |
| 02-08-2001 | AGM | 25-09-2001 | 18-09-2001 | 25-09-2001 | Bookclsoure |
| 11-08-2000 | AGM | 26-09-2000 | 19-09-2000 | 26-09-2000 | Bookclsoure |
| 02-08-1999 | AGM | - | 16-09-1999 | 24-09-1999 | - |
| 09-10-1997 | AGM | - | 26-11-1997 | 05-12-1997 | - |