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Ansal Properties & Infrastructure
BSE: 500013|NSE: ANSALAPI|ISIN: INE436A01026|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary
The last AGM of Ansal Properties & Infrastructure was held on September 26, 2012. The book closure was from September 20, 2012 to September 26, 2012.
AGM/EGM (Ansal Properties & Infrastructure)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2012 | AGM | 26-09-2012 | 20-09-2012 | 26-09-2012 | - |
| 29-08-2011 | AGM | 24-09-2011 | 19-09-2011 | 24-09-2011 | Rs.0.50 per share(10%)Dividend |
| 31-08-2010 | AGM | 29-09-2010 | 22-09-2010 | 29-09-2010 | Rs.0.50 per share(10%)Dividend |
| 07-08-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | 10% Dividend |
| 01-09-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | 25% Dividend |
| 28-08-2007 | AGM | 22-09-2007 | 13-09-2007 | 22-09-2007 | 10% Final Dividend |
| 23-10-2006 | EGM | 18-11-2006 | - | - | To approve : Issue of securities to the extent of Rs 2500 crores, which is an enabling resolution. |
| 05-09-2006 | AGM | 28-09-2006 | 20-09-2006 | 28-09-2006 | 20% Final Dividend |
| 10-04-2006 | EGM | 02-05-2006 | - | - | Approval for the following: Sub-division of the Equity Shares of the Company from their present denomination of Rs 10/- each to Rs 5/- each. |
| 22-08-2005 | AGM | 26-09-2005 | 15-09-2005 | 26-09-2005 | 5% Dividend |
| 18-02-2005 | EGM | 15-03-2005 | - | - | 1) To approve Bonus Shares in the ratio 1:2 2) To approve increase in Authorzed Share Capital of the company from Rs 45 crores to Rs 65 crores. |
| 30-06-2004 | AGM | 28-09-2004 | 16-09-2004 | 28-09-2004 | 10% Dividend |
| 03-09-2003 | AGM | 29-09-2003 | 18-09-2003 | 29-09-2003 | 10% Dividend |
| 28-09-2002 | AGM | 30-09-2002 | 17-09-2002 | 30-09-2002 | 10% Dividend (Revised) |
| 06-08-2001 | AGM | 19-09-2001 | 19-09-2001 | 19-09-2001 | Bookclsoure |
| 07-08-2000 | AGM | 16-09-2000 | 16-09-2000 | 16-09-2000 | Bookclsoure |
| 16-09-1999 | AGM | - | 16-09-1999 | 23-09-1999 | AGM & Nil Dividend |
| 04-09-1998 | AGM | - | 19-09-1998 | 28-09-1998 | - |
| 02-08-1997 | AGM | - | 12-09-1997 | 12-09-1997 | - |
Source : Dion Global Solutions Limited
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