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Aventis Pharma
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AGM/EGM Summary

The last AGM of Aventis Pharma was held on April 26, 2011. The book closure was from April 6, 2011 to April 26, 2011.

AGM/EGM (Aventis Pharma)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-02-2011 AGM 26-04-2011 06-04-2011 26-04-2011 Final Dividend of Rs. 23 per Equity Share of Rs. 10 for the year ended December 31, 2010 & A Special One-time Dividend of Rs. 28 per Equity Share of Rs. 10 arising from the profit of the sale of the Co's shareholding in Chiron Behring Vaccines Pvt. Ltd.
26-02-2010 AGM 27-04-2010 09-04-2010 27-04-2010 165% Final Dividend
03-03-2009 AGM 28-04-2009 09-04-2009 28-04-2009 125% Final Dividend
04-03-2008 AGM 24-04-2008 05-04-2008 24-04-2008 125% Dividend
05-04-2007 AGM 15-06-2007 05-06-2007 15-06-2007 -
24-03-2006 AGM 12-06-2006 23-05-2006 12-06-2006 125% Final Dividend
01-04-2005 AGM 22-06-2005 02-06-2005 22-06-2005 125% Final Dividend
18-03-2004 AGM 03-06-2004 12-05-2004 03-06-2004 Final Dividend 125%
29-04-2003 AGM 25-06-2003 03-06-2003 25-06-2003 Final Dividend 135%
18-04-2002 AGM 19-06-2002 30-05-2002 19-06-2002 Dividend 35%
12-03-2001 AGM 25-06-2001 01-06-2001 25-06-2001 Revised
26-05-2000 AGM 24-07-2000 03-07-2000 24-07-2000 Bookclsoure
26-05-1999 AGM - 21-06-1999 12-07-1999 AGM & Dividend
07-11-1998 AGM - 07-12-1998 22-12-1998 -
23-07-1998 AGM - - - (31.03.98)
11-06-1997 AGM - 05-08-1997 26-08-1997 -
Source : Dion Global Solutions Limited
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