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Ansal Properties & Infrastructure | AGM/EGM > Construction & Contracting - Housing > Meetings of Ansal Properties & Infrastructure - BSE: 500013, NSE: ANSALAPI
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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 24, 2011. The book closure was from September 19, 2011 to September 24, 2011.

AGM/EGM (Ansal Properties & Infrastructure)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
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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