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AGM/EGM Summary

The next AGM of Asian Paints is to be held on June 24, 2013. The book closure was from June 8, 2013 to June 24, 2013.

AGM/EGM (Asian Paints)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-05-2013 AGM 24-06-2013 08-06-2013 24-06-2013 Rs.36.5000 per share(365%)Final Dividend
12-11-2012 POM 17-12-2012 - - To alteration of the MoA.
08-05-2012 AGM 25-06-2012 09-06-2012 25-06-2012 Rs.30.50 per share(305%)Final Dividend
10-05-2011 AGM 24-06-2011 11-06-2011 24-06-2011 Rs.23.50 per share(235%)Final Dividend
28-05-2010 AGM 16-07-2010 03-07-2010 16-07-2010 Rs.18.50 per share(185%)Final Dividend
12-05-2009 AGM 26-06-2009 19-06-2009 26-06-2009 110% Final Dividend
09-05-2008 AGM 24-06-2008 14-06-2008 24-06-2008 105% Final Dividend
10-05-2007 AGM 26-06-2007 15-06-2007 26-06-2007 10% Final Dividend
10-05-2006 AGM 26-06-2006 19-06-2006 26-06-2006 55% Final Dividend & 25% Special Dividend
11-05-2005 AGM 27-06-2005 24-06-2005 27-06-2005 55% Final Dividend
11-05-2004 AGM 28-06-2004 18-06-2004 28-06-2004 50% Final Dividend
28-05-2003 AGM 18-07-2003 11-07-2003 18-07-2003 Bookclsoure
06-06-2001 AGM 28-08-2001 17-08-2001 28-08-2001 Final Dividend 40% (Revised)
16-06-1998 AGM - 17-07-1998 06-08-1998 -
21-10-1997 AGM - - - -
16-06-1997 AGM - 24-07-1997 08-08-1997 -
Source : Dion Global Solutions Limited
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