2.35 (1.08%)
2.2 (1.01%) AGM/EGM Summary
The last POM of Bajaj Electricals was held on May 23, 2012.
AGM/EGM (Bajaj Electricals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-04-2012 | POM | 23-05-2012 | - | - | - |
| 23-11-2011 | POM | 23-12-2011 | - | - | For re-appointment of Shri R. Ramakrishnan, as the Executive Director of the Company for a period of five years effective October 26, 2011 and the remuneration payable to him. |
| 21-06-2011 | AGM | 28-07-2011 | 22-07-2011 | 28-07-2011 | Rs.2.80 per share(140%)Dividend |
| 31-05-2010 | AGM | 28-07-2010 | 21-07-2010 | 28-07-2010 | Rs.2.40 per share(120%)Dividend |
| 14-10-2009 | EGM | 18-11-2009 | - | - | To issue & allot in the course of domestic and/or international offerings and/or QIP, with or without an over allotment / green shoe issue option, in one or more foreign markets or domestic markets & to re-appoint Shri. Shekhar Bajaj as the M.D of the Co. |
| 01-07-2009 | AGM | 30-07-2009 | 24-07-2009 | 30-07-2009 | 100% Dividend |
| 04-06-2008 | AGM | 24-07-2008 | 17-07-2008 | 24-07-2008 | 80% Dividend |
| 05-06-2007 | AGM | 26-07-2007 | 20-07-2007 | 26-07-2007 | - |
| 16-06-2006 | AGM | 27-07-2006 | 20-07-2006 | 27-07-2006 | 60% Dividend |
| 06-06-2005 | AGM | 28-07-2005 | 20-07-2005 | 28-07-2005 | 30% Dividend |
| 16-06-2004 | AGM | 29-07-2004 | 20-07-2004 | 29-07-2004 | 10% Dividend |
| 05-07-2002 | AGM | 23-08-2002 | 20-08-2002 | 23-08-2002 | Nil Dividend |
| 01-06-1998 | AGM | - | 25-07-1998 | 05-08-1998 | - |
| 03-06-1997 | AGM | - | 22-07-1997 | 05-08-1997 | - |