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AGM/EGM Summary

The last AGM of Arvind was held on September 30, 2011. The book closure was from September 24, 2011 to September 30, 2011.

AGM/EGM (Arvind)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-08-2011 AGM 30-09-2011 24-09-2011 30-09-2011 -
27-08-2010 AGM 25-09-2010 14-09-2010 24-09-2010 -
24-08-2009 AGM 25-09-2009 14-09-2009 24-09-2009 -
16-04-2009 EGM 12-05-2009 - - To issue / allot 3,32,00,000 warrants convertible into equity shares at a price not less than Rs 15/- per share on preferential allotment basis to the Promoters / Promoter Group in the aggregate amount of approx. Rs 51 crores.
24-06-2008 AGM 31-07-2008 21-07-2008 31-07-2008 -
28-09-2007 EGM 23-10-2007 - - (a) obtaining shareholders approval for abovementioned preferential issue; (b) Increasing the authorised capital of the Company from Rs 320 crores to Rs 450
crores.
24-08-2007 AGM 29-09-2007 20-09-2007 29-09-2007 -
18-08-2006 AGM 30-09-2006 18-09-2006 30-09-2006 10% Dividend
24-08-2005 AGM 29-09-2005 21-09-2005 29-09-2005 Dividend 10%
05-05-2005 EGM 30-05-2005 - - For approval of issue of Global Depositary Receipts (GDRs) or any other equity related instrument.
11-06-2004 AGM 07-08-2004 01-07-2004 03-07-2004 -
30-05-2003 AGM 10-09-2003 02-07-2003 04-07-2003 Nil Dividend
12-02-2002 AGM 24-12-2002 23-12-2002 24-12-2002 Bookclsoure
06-07-2000 AGM 08-08-2000 01-08-2000 08-08-2000 Bookclsoure
05-06-1998 AGM - 01-08-1998 18-08-1998 -
23-06-1997 AGM - 05-08-1997 20-08-1997 -
Source : Dion Global Solutions Limited
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