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Arshiya International
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AGM/EGM Summary

The last AGM of Arshiya International was held on September 20, 2011. The book closure was from September 13, 2011 to September 20, 2011.

AGM/EGM (Arshiya International)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
11-08-2011 AGM 20-09-2011 13-09-2011 20-09-2011 Rs.1.20 per share(60%)Dividend
12-08-2010 AGM 24-09-2010 17-09-2010 24-09-2010 Rs.1.00 per share(50%)Dividend
17-08-2009 AGM 29-09-2009 22-09-2009 29-09-2009 40% Dividend
28-08-2008 AGM 24-09-2008 17-09-2008 24-09-2008 40% Dividend
22-10-2007 EGM 20-11-2007 - - Increase in the Authorised Share Capital of the Company from Rs 10,00,00,000/- to Rs 15,00,00,000/-.
17-09-2006 EGM 13-10-2006 - - To approve : the Special Resolution for issue of 3 Bonus Shares of Rs 10 each for every two equity shares of Rs 10 each.
06-07-2006 AGM 07-08-2006 04-08-2006 07-08-2006 Approval for appointment of Directors
27-03-2006 EGM 05-04-2006 - - To consider interalia the following: To issue and allot up to 7,25,000 equity shares of Rs 10 each at a premium of Rs 240/- & To change the name of the Company from "IID Forgings Ltd" to "Arshhiya Technologies International Ltd."
23-02-2006 EGM 20-03-2006 - - Increase of Authorised Capital under section 94 of the Companies Act to Rs 100 million.
04-08-2005 AGM 21-09-2005 20-09-2005 21-09-2005 Bookclsoure
06-08-2004 AGM 30-09-2004 29-09-2004 30-09-2004 Bookclsoure
13-09-2003 AGM 30-09-2003 29-09-2003 30-09-2003 Nil Dividend
12-08-2002 AGM 28-09-2002 26-09-2002 28-09-2002 Bookclsoure
25-07-2001 AGM 27-09-2001 27-09-2001 27-09-2001 Bookclsoure
08-09-2000 AGM 13-10-2000 11-10-2000 13-10-2000 Bookclsoure
04-09-1998 AGM - - - Nil Dividend
05-09-1997 AGM - 20-09-1997 24-09-1997 NIL DIVIDEND
Source : Dion Global Solutions Limited
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