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AGM/EGM Summary

The last AGM of Atlanta was held on August 9, 2014. The book closure was from August 2, 2014 to August 9, 2014.

AGM/EGM (Atlanta)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-07-2014 AGM 09-08-2014 02-08-2014 09-08-2014 Rs.0.2400 per share(12%)Dividend
20-08-2013 AGM 27-09-2013 20-09-2013 27-09-2013 -
22-07-2013 EGM 12-08-2013 - - -
07-08-2012 AGM 28-09-2012 22-09-2012 28-09-2012 Dividend purpose cancelled
30-06-2011 AGM 28-09-2011 22-09-2011 28-09-2011 Rs.0.20 per share(10%)Dividend
06-09-2010 AGM 30-09-2010 23-09-2010 30-09-2010 Rs.1.00 per share(10%)Dividend
27-08-2009 AGM 30-09-2009 24-09-2009 30-09-2009 The Shareholders of the Company decided not to declare dividend for the Financial Year 2008-09.
27-08-2008 AGM 27-09-2008 22-09-2008 27-09-2008 10% Dividend
21-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 10% Dividend
16-01-2007 EGM 16-02-2007 - - To approve stock split & approval for Further fund raising to finance the business expansion plans.
26-10-2006 EGM 23-11-2006 - - To approve : preferential issue of warrants for 27 lac equity shares convertible into equity shares to the promoters of the Company and other strategic investors.
Source : Dion Global Solutions Limited
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