Alstom T&D India
BSE: 522275|NSE: ALSTOMT&D|ISIN: INE200A01026|SECTOR: Power - Transmission/Equipment
LIVE
BSE
May 25, 17:00
153.50
-1.65 (-1.06%)VOLUME 3,416
LIVE
NSE
May 25, 17:00
153.95
-1.1 (-0.71%) VOLUME 61,489
AGM/EGM Summary
The last EGM of Alstom T&D India was held on January 23, 2012.
AGM/EGM (Alstom T&D India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-12-2011 | EGM | 23-01-2012 | - | - | To consider the followings: 1. Re-appointment of Mr. Rathindra Nath Basu as Managing Director of the Company for a period of 2 years w.e.f February 01, 2012. 2. Change the name of the Company from "AREVA T&D India Ltd." to "ALSTOM T&D India Ltd.". |
| 05-12-2011 | Others | - | - | - | Scheme of Arrangement |
| 16-03-2011 | AGM | 04-05-2011 | 28-04-2011 | 04-05-2011 | Rs.1.80 per share(90%)Dividend |
| 15-02-2010 | AGM | 23-04-2010 | 16-04-2010 | 23-04-2010 | 90% Dividend |
| 20-02-2009 | AGM | 12-05-2009 | 05-05-2009 | 12-05-2009 | 90% Dividend (Revised) |
| 29-02-2008 | AGM | 25-04-2008 | 17-04-2008 | 25-04-2008 | 90% Dividend |
| 24-09-2007 | AGM | 05-11-2007 | 24-10-2007 | 05-11-2007 | 60% Dividend |
| 08-03-2006 | AGM | 16-05-2006 | 09-05-2006 | 16-05-2006 | Bookclsoure |
| 16-06-2005 | AGM | 06-09-2005 | 29-08-2005 | 06-09-2005 | 17.5% Dividend |
| 13-05-2004 | AGM | 13-07-2004 | 01-07-2004 | 13-07-2004 | 12.5% Dividend |
| 25-06-2003 | AGM | 16-09-2003 | 08-09-2003 | 16-09-2003 | Nil Dividend |
| 28-06-2002 | AGM | 03-09-2002 | 27-08-2002 | 03-09-2002 | Nil Dividend |
| 28-06-2001 | AGM | 13-08-2001 | 09-08-2001 | 13-08-2001 | - |
| 30-06-2000 | AGM | 22-08-2000 | 14-08-2000 | 22-08-2000 | - |
| 18-06-1998 | AGM | - | 04-08-1998 | 18-08-1998 | Nil Dividend |
| 18-06-1997 | AGM | - | 20-08-1997 | 02-09-1997 | - |
Source : Dion Global Solutions Limited
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