Anjani Portland Cement
BSE: 518091|ISIN: INE071F01012|SECTOR: Cement - Mini
LIVE
BSE
May 23, 17:00
19.00
1.8 (10.47%)VOLUME 312
Anjani Portland Cement is not listed on NSE
AGM/EGM Summary
The last AGM of Anjani Portland Cement was held on July 25, 2012. The book closure was from July 21, 2012 to July 25, 2012.
AGM/EGM (Anjani Portland Cement)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-06-2012 | AGM | 25-07-2012 | 21-07-2012 | 25-07-2012 | Rs.1.20 per share(12%)Dividend |
| 30-08-2011 | AGM | 23-09-2011 | 20-09-2011 | 23-09-2011 | Rs.0.80 per share(8%)Dividend |
| 27-08-2010 | AGM | 28-09-2010 | 25-09-2010 | 28-09-2010 | Rs.1.00 per share(10%)Dividend |
| 05-08-2009 | AGM | 25-09-2009 | 19-09-2009 | 25-09-2009 | 15% Dividend |
| 10-12-2008 | EGM | 07-01-2009 | - | - | inter alia, to borrow any sum of monies from time to time notwithstanding that the money or monies to be borrowed together with the monies already borrowed by the Company may exceed the aggregate of the paid up capital of the Company and its reserves. |
| 06-08-2008 | AGM | 24-09-2008 | 20-09-2008 | 24-09-2008 | 15% Dividend |
| 03-08-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | 10% Dividend |
| 11-07-2006 | AGM | 08-09-2006 | 05-09-2006 | 08-09-2006 | - |
| 04-07-2005 | AGM | 24-08-2005 | 20-08-2005 | 24-08-2005 | - |
| 23-06-2004 | AGM | 11-08-2004 | 07-08-2004 | 11-08-2004 | - |
| 19-06-2003 | AGM | 07-08-2003 | 07-08-2003 | 07-08-2003 | - |
| 02-08-2002 | AGM | 18-09-2002 | 12-09-2002 | 18-09-2002 | - |
| 19-07-2001 | AGM | 12-09-2001 | 05-09-2001 | 12-09-2001 | - |
| 03-08-2000 | AGM | 15-09-2000 | 11-09-2000 | 15-09-2000 | - |
| 01-09-1999 | AGM | - | 29-09-1999 | 30-09-1999 | - |
| 21-10-1997 | AGM | - | 28-11-1997 | 29-11-1997 | - |
Source : Dion Global Solutions Limited
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