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AGM/EGM Summary

The next AGM of Atul is to be held on July 27, 2012. The book closure was from June 25, 2012 to June 27, 2012.

AGM/EGM (Atul)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-05-2012 AGM 27-07-2012 25-06-2012 27-06-2012 Rs.4.50 per share(45%)Dividend
13-05-2011 AGM 04-08-2011 01-07-2011 04-07-2011 Rs.4.50 per share(45%)Dividend
19-07-2010 AGM 31-08-2010 02-08-2010 04-08-2010 Rs.4.00 per share(40%)Dividend
01-06-2009 AGM 07-08-2009 01-07-2009 04-07-2009 30% Dividend
24-06-2008 AGM 25-08-2008 01-08-2008 06-08-2008 30% Dividend (Revised)
03-07-2007 AGM 31-08-2007 01-08-2007 06-08-2007 30% Dividend
29-05-2006 AGM 04-08-2006 01-07-2006 05-07-2006 30% Dividend
20-05-2005 AGM 05-08-2005 01-07-2005 05-07-2005 20% Dividend
01-11-2004 EGM 10-12-2004 - - Approve utilization of Reserves and other applicable provisions
22-05-2004 AGM 06-08-2004 01-07-2004 05-07-2004 15% Dividend
27-05-2003 AGM 06-08-2003 01-07-2003 05-07-2003 20% Dividend
28-05-2002 AGM 05-07-2002 01-07-2002 05-07-2002 Bookclsoure
25-05-2001 AGM 02-07-2001 27-06-2001 02-07-2001 Bookclsoure
20-06-2000 AGM 21-07-2000 17-07-2000 21-07-2000 Bookclsoure
21-06-1999 AGM - 16-07-1999 31-07-1999 AGM and Dividend
06-08-1998 AGM - 26-08-1998 30-08-1998 -
12-06-1998 AGM - 01-08-1998 15-08-1998 -
01-07-1997 AGM - 08-08-1997 23-08-1997 -
Source : Dion Global Solutions Limited
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