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Asian Star
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AGM/EGM Summary

The last AGM of Asian Star was held on September 29, 2011. The book closure was from September 23, 2011 to September 29, 2011.

AGM/EGM (Asian Star)

Announcement
Date
Purpose Date Book Closure Remarks
From To
25-08-2011 AGM 29-09-2011 23-09-2011 29-09-2011 Rs.2.00 per share(20%)Dividend
30-08-2010 AGM 21-09-2010 15-09-2010 21-09-2010 Rs.2.00 per share(20%)Dividend
20-08-2009 AGM 29-09-2009 23-09-2009 29-09-2009 20% Dividend
30-07-2008 AGM 04-09-2008 29-08-2008 04-09-2008 20% Dividend
08-08-2007 AGM 03-09-2007 30-08-2007 03-09-2007 20% Dividend
19-07-2006 AGM 12-09-2006 08-09-2006 12-09-2006 20% Dividend
23-02-2006 EGM 25-03-2006 - - To consider inter alia the following business: 1. Amendments in Article of Association of the Company. 2. Increase in Authorised Share Capital of the Company.
12-08-2005 AGM 19-09-2005 16-09-2005 19-09-2005 Dividend
28-06-2004 AGM 27-09-2004 23-09-2004 27-09-2004 20% Dividend
16-07-2003 AGM 11-09-2003 05-09-2003 11-09-2003 40% Dividend
06-08-2002 AGM 18-09-2002 13-09-2002 18-09-2002 Bookclsoure
07-07-2001 AGM 28-08-2001 24-08-2001 28-08-2001 Bookclsoure
07-07-2000 AGM 17-08-2000 15-08-2000 17-08-2000 Bookclsoure
02-07-1998 AGM - 08-08-1998 12-08-1998 -
25-11-1997 AGM - - - -
07-07-1997 AGM - 01-09-1997 10-09-1997 -
Source : Dion Global Solutions Limited
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