Balrampur Chini Mills | AGM/EGM > Sugar > Meetings of Balrampur Chini Mills

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Balrampur Chini Mills

BSE: 500038|NSE: BALRAMCHIN|ISIN: INE119A01028|SECTOR: Sugar

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BSE

Feb 10, 15:51

49.10

-0.65 (-1.31%)

VOLUME 439,365

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Feb 10, 17:00

49.20

-0.75 (-1.5%)

VOLUME 1,801,578

SHAREHOLDING PATTERN

AGM/EGM Summary

The last AGM of Balrampur Chini Mills was held on July 23, 2011. The book closure was from July 11, 2011 to July 23, 2011.

AGM/EGM (Balrampur Chini Mills)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
20-06-2011	AGM	23-07-2011	11-07-2011	23-07-2011	Rs.0.75 per share(75%)Dividend
12-05-2010	EGM	08-06-2010	-	-	To approve the Scheme of Arrangement for the demerger of Suger Division of IGIL. & Merger of the Sugar Division with Co. including the Share exchange ratio of 1 Equity Share of Re. 1 each fully paid up of BCML for every 100 Equity Shares of IGIL.
29-12-2009	AGM	29-01-2010	14-01-2010	29-01-2010	300% Dividend
05-05-2009	EGM	25-05-2009	-	-	To re-price the exercise price of the options granted in the years 2005, 2006, 2007, 2008 which have not been exercised & to grant 14,64,500 stock options at a price of Rs 45 per option on May 28, 2009 to the eligible employees of the Co.
19-12-2008	AGM	30-01-2009	20-01-2009	30-01-2009	50% Dividend
10-01-2008	AGM	18-02-2008	13-02-2008	18-02-2008	-
07-09-2007	EGM	29-09-2007	-	-	For mortgaging and / or charging by the Board of Directors of the Company, in favour of State Bank of India, by way at third residual charge all the moveable and immoveable properties of the Company.
05-12-2006	AGM	11-01-2007	27-12-2006	11-01-2007	150% Dividend
10-08-2005	EGM	08-09-2005	-	-	The issue of GDR / FCCB etc. not exceeding US$ 50 millions.
09-06-2005	AGM	22-07-2005	13-07-2005	22-07-2005	160% Dividend (Approval for delisting of the company's equity shares from The Calcutta and Delhi Stock Exchange.)
10-02-2005	EGM	04-03-2005	-	-	Preferential allotment & Sub-division of Authorised Share Capital
23-06-2004	AGM	29-07-2004	23-07-2004	29-07-2004	Bookclsoure
16-02-2004	EGM	09-03-2004	-	-	Rights Issue.
02-06-2003	AGM	29-07-2003	15-07-2003	29-07-2003	Bookclsoure
06-06-2002	AGM	30-07-2002	17-07-2002	30-07-2002	-
29-05-2001	AGM	30-07-2001	17-07-2001	30-07-2001	70% Dividend
11-07-2000	AGM	25-08-2000	17-08-2000	25-08-2000	-
25-05-1999	AGM	-	01-07-1999	27-07-1999	AGM and Dividend
19-05-1998	AGM	-	01-07-1998	16-07-1998	and Dividend
15-07-1997	AGM	-	13-08-1997	27-08-1997	-

Source : Dion Global Solutions Limited

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