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Balkrishna Industries
BSE: 502355|NSE: BALKRISIND|ISIN: INE787D01026|SECTOR: Tyres
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AGM/EGM Summary

The last AGM of Balkrishna Industries was held on August 6, 2011. The book closure was from July 27, 2011 to July 29, 2011.

AGM/EGM (Balkrishna Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-06-2011 AGM 06-08-2011 27-07-2011 29-07-2011 Rs.1.40 per share(70%)Final Dividend
01-11-2010 EGM 03-12-2010 - - -
30-07-2010 AGM 23-08-2010 19-08-2010 21-08-2010 -
06-07-2009 AGM 01-08-2009 29-07-2009 31-07-2009 60% Final Dividend
02-07-2008 AGM 23-08-2008 20-08-2008 23-08-2008 60% Final Dividend
14-06-2007 AGM 11-08-2007 08-08-2007 11-08-2007 -
02-08-2006 AGM 16-09-2006 12-09-2006 14-09-2006 30% Dividend
11-10-2005 EGM 05-11-2005 - - Increase in Authorised Share Capital of the Company from Rs 200 million to Rs 250 million.
06-06-2005 AGM 16-07-2005 11-07-2005 12-07-2005 45% Dividend
24-06-2004 AGM 22-07-2004 15-07-2004 17-07-2004 20% Dividend
05-07-2003 AGM 28-08-2003 26-08-2003 28-08-2003 Bookclsoure
10-07-2002 AGM 13-09-2002 09-09-2002 13-09-2002 Bookclsoure
04-07-2001 AGM 18-08-2001 16-08-2001 18-08-2001 Bookclsoure
18-08-1998 AGM - 22-09-1998 26-09-1998 -
Source : Dion Global Solutions Limited
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