-0.2 (-0.1%)
0.1 (0.05%) AGM/EGM Summary
The last AGM of Asian Hotels (North) was held on September 22, 2011. The book closure was from September 17, 2011 to September 22, 2011.
AGM/EGM (Asian Hotels (North))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-08-2011 | AGM | 22-09-2011 | 17-09-2011 | 22-09-2011 | Rs.2.50 per share(25%)Dividend |
| 31-08-2010 | AGM | 28-09-2010 | 24-09-2010 | 28-09-2010 | Rs.5.00 per share(50%)Dividend |
| 16-06-2010 | EGM | 12-07-2010 | - | - | To issue & allot Securities not exceeding Rs. 250 Crs, pursuant to Section 81(1A) of the Co's Act, 1956 & to borrow funds upto a sum not exceeding Rs. 900 Crs, exclusive of interest, or the aggregate of the paid-up Capital of the Co. & its free reserves. |
| 17-02-2010 | AGM | 19-03-2010 | 26-02-2010 | 19-03-2010 | 10% Dividend & Scheme of Arrangement. |
| 06-08-2008 | AGM | 24-09-2008 | 20-09-2008 | 24-09-2008 | 10% Dividend |
| 01-08-2007 | AGM | 21-09-2007 | 18-09-2007 | 21-09-2007 | 20% Dividend |
| 30-04-2007 | EGM | 25-06-2007 | - | - | To approve : issue of non- convertible redeemable preference shares on preferential allotment basis & other issues (Revised) |
| 26-05-2006 | AGM | 29-07-2006 | 25-07-2006 | 29-07-2006 | 20% Dividend |
| 07-07-2005 | AGM | 06-08-2005 | 02-08-2005 | 06-08-2005 | 60% Dividend (Revised) |
| 28-04-2005 | AGM | 29-06-2005 | 21-06-2005 | 29-06-2005 | 60% Dividend |
| 30-06-2004 | AGM | 28-08-2004 | 21-08-2004 | 28-08-2004 | Dividend 20% |
| 28-06-2003 | AGM | 09-09-2003 | 02-09-2003 | 09-09-2003 | Dividend 10% |
| 29-05-2002 | AGM | 13-08-2002 | 01-08-2002 | 13-08-2002 | Dividend 40% |
| 02-07-2001 | AGM | 20-08-2001 | 17-08-2001 | 20-08-2001 | Bookclsoure |
| 02-05-2000 | AGM | 03-07-2000 | 27-06-2000 | 03-07-2000 | Bookclsoure |
| 05-06-1998 | AGM | - | 21-07-1998 | 14-08-1998 | 30% Final Dividend (97-98) and 60% Interim Dividend for (98-99) |
| 11-06-1997 | AGM | - | 23-07-1997 | 20-08-1997 | 45% Final Dividend & 60% Interim Dividend |