Asian Electronics | AGM/EGM > Electricals > Meetings of Asian Electronics

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
06-12-2012	AGM	29-12-2012	24-12-2012	29-12-2012	-
19-08-2011	AGM	22-09-2011	21-09-2011	22-09-2011	-
17-08-2010	AGM	21-09-2010	15-09-2010	21-09-2010	-
02-09-2009	AGM	30-09-2009	24-09-2009	30-09-2009	-
11-06-2009	EGM	06-07-2009	-	-	To approve the Co's proposal for fund raising programme of the amt. not exceeding Rs 70 Crs by issue of Securities & to issue of 1,49,42,472 equity shares of Rs 5/- each in the equity share capital of the Co., in the ratio of 1:2 to the shareholders.
28-11-2008	EGM	12-02-2009	-	-	To adopt an ESOS ("ESOS") and / or an Employee Stock Purchase Scheme ("ESPS") for upto 25% of the paid up capital of the Co. & to appoint of a new management team of the co., led by Mr. Arun B Shah, Non-Executive Chairman & Director. (Revised)
27-10-2008	AGM	29-11-2008	24-11-2008	29-11-2008	-
03-01-2008	EGM	21-02-2008	-	-	To create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion whether or not they are members of the Company.
27-09-2007	EGM	05-11-2007	-	-	-
09-07-2007	AGM	27-09-2007	18-09-2007	27-09-2007	45% Dividend
01-11-2006	AGM	23-12-2006	14-12-2006	23-12-2006	25% Dividend
01-09-2006	EGM	26-09-2006	-	-	The proposal for fund raising programme for an aggregate sum not exceeding Rs 150 crores.
24-04-2006	EGM	06-05-2006	-	-	Reclassification of 10,00,000 Cumulative Redeemable Preference Shares of Rs 100/- each into 1,00,00,000 Equity Shares of Rs 10/- each and consequential amendment in the Memorandum & Articles of Association.
26-11-2005	EGM	23-12-2005	-	-	Approval for Issue of equity shraes/ fully convertible debentures and share warrants on preferential basis.
02-09-2005	EGM	08-09-2005	-	-	To consider: Issue of 37,00,000 convertible equity share warrants to various investors on Private preferential placement basis.
09-08-2005	AGM	26-09-2005	12-09-2005	26-09-2005	18% Dividend
06-07-2004	AGM	19-08-2004	09-08-2004	19-08-2004	15% Dividend
20-08-2003	AGM	18-12-2003	08-12-2003	18-12-2003	10% Dividend (Revised)
03-08-1999	AGM	-	01-09-1999	23-09-1999	AGM & Dividend
04-05-1998	AGM	-	23-06-1998	03-07-1998	-
18-06-1997	AGM	-	01-08-1997	12-08-1997	-

Source : Dion Global Solutions Limited

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