47.3 (5%)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 | - |