Balaji Telefilms
BSE: 532382|NSE: BALAJITELE|ISIN: INE794B01026|SECTOR: Media & Entertainment
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AGM/EGM Summary
The last AGM of Balaji Telefilms was held on September 22, 2011. The book closure was from September 15, 2011 to September 22, 2011.
AGM/EGM (Balaji Telefilms)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-07-2011 | AGM | 22-09-2011 | 15-09-2011 | 22-09-2011 | Rs.0.20 per share(10%)Final Dividend |
| 03-08-2010 | AGM | 27-08-2010 | 16-08-2010 | 27-08-2010 | Rs.0.30 per share(15%)Dividend |
| 06-07-2009 | AGM | 29-07-2009 | 20-07-2009 | 29-07-2009 | 15% Dividend |
| 19-06-2008 | AGM | 29-07-2008 | 19-07-2008 | 29-07-2008 | 175% Dividend |
| 02-07-2007 | AGM | 26-07-2007 | 19-07-2007 | 26-07-2007 | - |
| 31-05-2006 | AGM | 18-08-2006 | 11-08-2006 | 18-08-2006 | 150% Dividend |
| 01-06-2005 | AGM | 26-08-2005 | 23-08-2005 | 26-08-2005 | - |
| 10-01-2005 | EGM | 25-02-2005 | - | - | To obtain the approval of the shareholders. |
| 24-08-2004 | EGM | 17-09-2004 | - | - | Preferential Allotment of shares & Alteration of MoA & AoA. |
| 27-05-2004 | AGM | 27-08-2004 | 19-08-2004 | 27-08-2004 | 50% Dividend |
| 31-05-2003 | AGM | 21-08-2003 | 19-08-2003 | 21-08-2003 | Bookclsoure |
| 03-09-2002 | Others | - | - | - | Sub Division of Equity shares |
| 20-06-2002 | AGM | 23-08-2002 | 14-08-2002 | 23-08-2002 | Bookclsoure |
| 26-07-2001 | AGM | 27-09-2001 | 17-09-2001 | 27-09-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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