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AGM/EGM Summary

The last AGM of Archies was held on September 27, 2012. The book closure was from September 24, 2012 to September 27, 2012.

AGM/EGM (Archies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-08-2012 AGM 27-09-2012 24-09-2012 27-09-2012 Rs.0.40 per share(20%)Final Dividend
24-08-2011 AGM 30-09-2011 27-09-2011 30-09-2011 Rs.0.40 per share(20%)Final Dividend
02-09-2010 AGM 30-09-2010 24-09-2010 30-09-2010 Rs.2.00 per share(20%)Final Dividend
06-08-2009 AGM 26-09-2009 18-09-2009 26-09-2009 -
01-08-2008 AGM 25-09-2008 20-09-2008 25-09-2008 -
22-08-2007 AGM 25-09-2007 19-09-2007 26-09-2007 -
23-08-2006 AGM - 16-09-2006 29-09-2006 20% Dividend
24-08-2005 AGM 29-09-2005 16-09-2005 29-09-2005 Bookclsoure
25-08-2004 AGM 29-09-2004 16-09-2004 29-09-2004 25% Dividend
04-08-2003 AGM 29-09-2003 16-09-2003 29-09-2003 Bookclsoure
29-07-2002 AGM 27-09-2002 18-09-2002 27-09-2002 Dividend 20%
14-08-2001 AGM 27-09-2001 18-09-2001 27-09-2001 Bookclsoure
14-07-2000 AGM 19-08-2000 08-08-2000 19-08-2000 Bookclsoure
08-05-1999 AGM - 16-06-1999 30-06-1999 AGM & Dividend
Source : Dion Global Solutions Limited
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