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Ansal Housing and Construction
BSE: 507828|NSE: ANSALHSG|ISIN: INE880B01015|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary
The last AGM of Ansal Housing and Construction was held on September 28, 2011. The book closure was from September 22, 2011 to September 28, 2011.
AGM/EGM (Ansal Housing and Construction)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-06-2011 | AGM | 28-09-2011 | 22-09-2011 | 28-09-2011 | Rs.0.80 per share(8%)Dividend |
| 09-06-2010 | AGM | 27-09-2010 | 21-09-2010 | 27-09-2010 | Rs.0.80 per share(8%)Dividend |
| 01-07-2009 | AGM | 24-09-2009 | 17-09-2009 | 24-09-2009 | 5% Dividend |
| 27-05-2009 | EGM | 25-06-2009 | - | - | For issue of 18,00,000 warrants, each warrant convertible into one equity share to the Promoters of the Company @ Rs 40/- per warrant for an overall amount not exceeding Rs 7.20 crores in accordance with SEBI (DIP) Guidelines, 2000. |
| 01-07-2008 | AGM | 23-09-2008 | 16-09-2008 | 23-09-2008 | 20% Dividend |
| 18-12-2007 | EGM | 12-01-2008 | - | - | To approve : 1. Issue of 2,50,000 Equity Shares to the Independent Parties other than Promoters. 2. Issue of 37,50,000 warrants with the option to convert one warrant into one fully paid-up Equity Share to the Independent Parties other than Promoters. |
| 24-08-2007 | AGM | 27-09-2007 | 20-09-2007 | 27-09-2007 | 18% Dividend |
| 22-11-2006 | EGM | 28-12-2006 | - | - | to create, offer, issue, allot and place equity shares of the face value of Rs 10/- each, for an overall amount not exceeding Rs 150 crores to Qualified Institutional Buyers ("QIBs"). |
| 31-07-2006 | AGM | 29-09-2006 | 22-09-2006 | 29-09-2006 | 15% Dividend |
| 01-07-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | 3% Final Dividend |
| 25-05-2005 | EGM | 28-06-2005 | - | - | Increase of Authorized Capital of the Company |
| 03-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | Nil Dividend |
| 10-07-2003 | AGM | 30-09-2003 | 23-09-2003 | 30-09-2003 | Nil Dividend (Revised) |
| 02-06-2003 | AGM | 30-06-2003 | 23-06-2003 | 30-06-2003 | Bookclsoure |
| 25-06-2002 | AGM | 26-09-2002 | 19-09-2002 | 26-09-2002 | Nil Dividend |
| 06-08-2001 | AGM | 25-09-2001 | 18-09-2001 | 25-09-2001 | - |
| 08-08-2000 | AGM | 27-09-2000 | 21-09-2000 | 27-09-2000 | - |
| 11-11-1997 | AGM | - | 18-09-1997 | 22-09-1997 | Dividend Declared (Revised) |
Source : Dion Global Solutions Limited
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