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Anjani Portland Cement

BSE: 518091|NSE: APCL|ISIN: INE071F01012|SECTOR: Cement - Mini
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BSE
Sep 19, 16:00
262.50
2.8 (1.08%)
VOLUME 10,623
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Sep 19, 15:25
263.00
3.7 (1.43%)
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AGM/EGM Summary

The last AGM of Anjani Portland Cement was held on September 8, 2017. The book closure was from September 2, 2017 to September 8, 2017.

AGM/EGM (Anjani Portland Cement)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-08-2017 AGM 08-09-2017 02-09-2017 08-09-2017 -
17-08-2016 AGM 09-09-2016 03-09-2016 09-09-2016 -
13-08-2015 AGM 09-09-2015 03-09-2015 09-09-2015 -
07-10-2014 POM 06-11-2014 - - -
18-08-2014 AGM 10-09-2014 05-09-2014 10-09-2014 -
24-07-2013 AGM 21-08-2013 17-08-2013 21-08-2013 -
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 :
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