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Atul Auto | AGM/EGM > Auto - 2 & 3 Wheelers > Meetings of Atul Auto - BSE: 531795, NSE: N.A
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Atul Auto
BSE: 531795|ISIN: INE951D01010|SECTOR: Auto - 2 & 3 Wheelers
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May 25, 17:00
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Atul Auto is not listed on NSE

AGM/EGM Summary

The last AGM of Atul Auto was held on July 30, 2011. The book closure was from July 23, 2011 to July 29, 2011.

AGM/EGM (Atul Auto)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-07-2011 AGM 30-07-2011 23-07-2011 29-07-2011 Rs.4.00 per share(40%)Final Dividend
19-08-2010 EGM 31-08-2010 - - To issue and allot of Rs. 4,38,86,400/- Equity Shares of the Company on right basis to the Shareholders of the Company in the ratio of 1 Equity Share of the Company for every 4 Equity Shares held at the price of Rs. 30/- per Equity Shares.
06-07-2010 AGM 28-07-2010 19-07-2010 27-07-2010 Rs.2.00 per share(20%)Final Dividend
31-08-2009 AGM 29-09-2009 17-09-2009 28-09-2009 5% Final Dividend
14-08-2008 AGM 27-09-2008 12-09-2008 26-09-2008 Revised from 10% Dividend to 5% Dividend
01-04-2008 EGM 23-04-2008 - - inter alia, to create offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares by way of issue of up to 5,00,000 Equity Shares to M/s. Kedia Securities Pvt Ltd.
12-03-2008 EGM 31-03-2008 - - To approve : Issue of up to 5,00,000 Equity Shares of face valve Rs 10/- each, at a premium not less than amount derived as per Para no 13.1.1.1 of provision of SEBI. (not passed / approved by the shareholders)
17-08-2007 AGM 28-09-2007 13-09-2007 27-09-2007 10% Final Dividend
03-04-2007 EGM 21-04-2007 - - To create offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares and / or FCD / PCD or any other instrument, exchangeable with equity shares ("Securities") aggregating the amount of Rs 25 crores to QIB's.
10-07-2006 AGM 24-07-2006 24-07-2006 24-07-2006 10% Dividend
05-08-2005 AGM 30-09-2005 16-09-2005 28-09-2005 -
05-08-2004 AGM 30-09-2004 16-09-2004 29-09-2004 10% Dividend
24-07-2003 AGM 28-09-2003 16-09-2003 28-09-2003 Bookclsoure
23-08-2002 AGM 23-09-2002 16-09-2002 23-09-2002 Bookclsoure
13-08-2001 AGM 28-09-2001 24-09-2001 28-09-2001 Bookclsoure
Source : Dion Global Solutions Limited
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