Bajaj Hindusthan
BSE: 500032|NSE: BAJAJHIND|ISIN: INE306A01021|SECTOR: Sugar
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Bajaj Hindusthan was held on . The book closure was from February 4, 2012 to February 11, 2012.
AGM/EGM (Bajaj Hindusthan)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-01-2012 | AGM | - | 04-02-2012 | 11-02-2012 | 40% Dividend |
| 24-02-2011 | AGM | 22-03-2011 | 12-03-2011 | 22-03-2011 | 70% Dividend |
| 18-01-2010 | AGM | 18-03-2010 | 13-03-2010 | 18-03-2010 | 70% Dividend |
| 13-11-2009 | EGM | 16-12-2009 | - | - | For raising of additional long-term funds up-to Rs. 2,000 Crs, by further issue of Equity Shares and/ or Securities Convertible into or exchangeable with Equity Shares, in domestic and/ or international market in one or more tranches. |
| 01-04-2009 | EGM | 04-05-2009 | - | - | To issue 1,45,00,000 Warrants to the promoters, each warrant entitling the warrant-holder to subscribe for & be allotted 1 equity share of the FV of Re 1/- each at a price of Rs 52.14 per share. |
| 11-02-2009 | AGM | 24-03-2009 | 14-03-2009 | 24-03-2009 | 60% Dividend |
| 15-01-2008 | AGM | 26-02-2008 | 16-02-2008 | 26-02-2008 | 60% Dividend |
| 28-12-2006 | AGM | - | 17-03-2007 | 30-03-2007 | 60% Dividend |
| 23-12-2005 | AGM | 28-03-2006 | 18-03-2006 | 28-03-2006 | Bookclsoure |
| 24-01-2005 | AGM | 31-03-2005 | 24-03-2005 | 31-03-2005 | 40% Dividend |
| 20-03-2004 | EGM | 16-04-2004 | - | - | To approve subdivision of its each share of Rs.10/- each into ten equity shares of Re.1/- each. |
| 31-12-2003 | AGM | 25-03-2004 | 19-03-2004 | 25-03-2004 | Dividend 30% |
| 03-01-2003 | AGM | 18-02-2003 | 10-02-2003 | 18-02-2003 | Dividend 37.5% (Revised) |
| 29-06-2001 | AGM | 20-08-2001 | 03-08-2001 | 20-08-2001 | Dividend 25% |
| 05-06-2000 | AGM | 10-08-2000 | 04-08-2000 | 10-08-2000 | - |
| 06-07-1999 | AGM | - | 01-09-1999 | 15-09-1999 | AGM & Dividend |
| 13-06-1998 | AGM | - | 18-08-1998 | 07-09-1998 | - |
| 24-05-1997 | AGM | - | 09-07-1997 | 23-07-1997 | - |
Source : Dion Global Solutions Limited
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