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Arihant Foundations and Housing
BSE: 531381|NSE: ARIHANT|ISIN: INE413D01011|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary
The last AGM of Arihant Foundations and Housing was held on March 30, 2012. The book closure was from March 23, 2012 to March 30, 2012.
AGM/EGM (Arihant Foundations and Housing)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-03-2012 | AGM | 30-03-2012 | 23-03-2012 | 30-03-2012 | Rs.1.00 per share(10%)Final Dividend |
| 15-03-2011 | AGM | 31-03-2011 | 25-03-2011 | 31-03-2011 | The Board have approved not approved the declaration of final dividend for the financial year 2009-10. |
| 04-03-2010 | AGM | 26-03-2010 | 19-03-2010 | 26-03-2010 | 10% Final Dividend |
| 25-05-2009 | EGM | 22-06-2009 | - | - | To issue of Equity Warrants on a Preferential basis to Promoters and General Public for offering, issuing and allotting on a preferential basis upto 15,50,000 Convertible Equity Warrants to Mr. Kamal Lunawath, Mr. Vimal Lunawath & Taj Foundations (P) Ltd. |
| 16-02-2009 | AGM | 20-03-2009 | 13-03-2009 | 20-03-2009 | 10% Final Dividend |
| 29-02-2008 | AGM | 28-03-2008 | 21-03-2008 | 28-03-2008 | 40% Dividend |
| 01-10-2007 | EGM | 23-10-2007 | - | - | To approve : Issue not more than 10,00,000 convertible warrants of the Company convertible in to not more than 10,00,000 equity shares of Rs 10/- each of the Company on a preferential basis at an exercise price of Rs 460/-. |
| 22-02-2007 | AGM | 23-03-2007 | 16-03-2007 | 23-03-2007 | 20% Final Dividend |
| 20-02-2006 | AGM | 24-03-2006 | 18-03-2006 | 24-03-2006 | Bookclsoure |
| 15-03-2002 | AGM | 30-03-2002 | 15-03-2002 | 30-03-2002 | Bookclsoure |
| 09-11-2000 | AGM | 30-12-2000 | 16-12-2000 | 30-12-2000 | - |
| 14-10-1999 | AGM | - | 16-12-1999 | 31-12-1999 | - |
| 13-11-1998 | AGM | - | 21-12-1998 | 30-12-1998 | - |
| 05-11-1997 | AGM | - | 16-12-1997 | 29-12-1997 | - |
Source : Dion Global Solutions Limited
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