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Bajaj Electricals | AGM/EGM > Domestic Appliances > Meetings of Bajaj Electricals - BSE: 500031, NSE: BAJAJELEC
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Bajaj Electricals
BSE: 500031|NSE: BAJAJELEC|ISIN: INE193E01025|SECTOR: Domestic Appliances
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May 25, 17:00
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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 -
Source : Dion Global Solutions Limited
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