Ballarpur Industries
BSE: 500102|NSE: BALLARPUR|ISIN: INE294A01037|SECTOR: Paper
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Feb 13, 17:00
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AGM/EGM Summary
The last AGM of Ballarpur Industries was held on December 16, 2011. The book closure was from December 3, 2011 to December 16, 2011.
AGM/EGM (Ballarpur Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-11-2011 | AGM | 16-12-2011 | 03-12-2011 | 16-12-2011 | Rs.0.60 per share(30%)Dividend |
| 02-11-2010 | AGM | 01-12-2010 | 18-11-2010 | 01-12-2010 | Rs.0.50 per share(25%)Dividend |
| 02-01-2010 | EGM | 03-03-2010 | - | - | To issue of 4,50,00,000 Equity Shares of the face value of Rs. 2.00 each of the Co. & 5,50,00,000 unsecured ZCCCBs, at an issue price as date in accordance With ICDR or Rs. 30/- per Equity Share to BILT Paper Holdings Ltd. on a preferential basis. |
| 20-11-2009 | AGM | 18-12-2009 | 05-12-2009 | 18-12-2009 | 25% Dividend |
| 05-11-2008 | AGM | 02-12-2008 | 22-11-2008 | 02-12-2008 | 35% Dividend |
| 01-02-2008 | Others | - | - | - | Scheme of Arrangement |
| 29-08-2007 | AGM | 04-12-2007 | 23-11-2007 | 04-12-2007 | 15% Final Dividend |
| 22-08-2006 | AGM | 12-12-2006 | 01-12-2006 | 12-12-2006 | 15% Final Dividend |
| 30-08-2005 | AGM | 07-12-2005 | 24-11-2005 | 07-12-2005 | 12.5% Final Dividend |
| 10-06-2005 | EGM | 06-07-2005 | - | - | Private Placement |
| 25-08-2004 | AGM | 15-12-2004 | 03-12-2004 | 15-12-2004 | 25% Dividend |
| 01-12-2003 | AGM | 24-12-2003 | - | - | - |
| 30-09-2003 | EGM | 23-10-2003 | - | - | To issue upto 50 lacs Redeemable Preference Shares of Rs.100/- for cash at par on private placement basis & Others |
| 25-08-2003 | AGM | 24-12-2003 | 12-12-2003 | 24-12-2003 | Bookclsoure |
| 01-02-2003 | EGM | 26-02-2003 | - | - | As per the directions of the High Court at Mumbai (Nagpur Bench) the scheme of arrangement and amalgamation between the company and BILT Graphic Papers Ltd. |
| 27-07-2001 | AGM | 21-12-2001 | 07-12-2001 | 21-12-2001 | Bookclsoure |
| 17-10-2000 | AGM | 13-12-2000 | 01-12-2000 | 13-12-2000 | Bookclsoure |
| 22-07-2000 | AGM | 27-12-2000 | 15-12-2000 | 27-12-2000 | AGM & Dividend |
| 19-08-1999 | AGM | - | 10-12-1999 | 22-12-1999 | AGM & Dividend |
| 25-06-1997 | AGM | - | 10-09-1997 | 24-09-1997 | - |
Source : Dion Global Solutions Limited
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