Banco Products (India)
BSE: 500039|NSE: BANCOINDIA|ISIN: INE213C01025|SECTOR: Auto Ancillaries
LIVE
BSE
May 25, 17:00
64.85
0.8 (1.25%)VOLUME 1,934
LIVE
NSE
May 25, 17:00
64.85
0.95 (1.49%) VOLUME 7,168
AGM/EGM Summary
The last AGM of Banco Products (India) was held on September 6, 2011. The book closure was from August 29, 2011 to September 6, 2011.
AGM/EGM (Banco Products (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-07-2011 | AGM | 06-09-2011 | 29-08-2011 | 06-09-2011 | Rs.3.00 per share(150%)Dividend |
| 02-08-2010 | AGM | 28-09-2010 | 18-09-2010 | 28-09-2010 | Rs.2.00 per share(100%)Dividend |
| 01-10-2009 | AGM | 27-11-2009 | 20-11-2009 | 27-11-2009 | 75% Dividend |
| 25-06-2008 | AGM | 02-09-2008 | 25-08-2008 | 02-09-2008 | 70% Dividend |
| 26-09-2007 | EGM | 26-10-2007 | - | - | 1. Sub-divide the face value of the Equity Shares of the Company into face value of Rs 2/- per share. 2. To increase in the Authorised Share capital of the Company to Rs 30/- crores. |
| 29-06-2007 | AGM | 28-07-2007 | 21-07-2007 | 28-07-2007 | 15% Dividend |
| 04-07-2006 | AGM | 05-08-2006 | 29-07-2006 | 05-08-2006 | 75% Dividend |
| 17-06-2005 | AGM | 13-08-2005 | 08-08-2005 | 13-08-2005 | 75% Dividend |
| 08-06-2004 | AGM | 07-08-2004 | 26-07-2004 | 07-08-2004 | 75% Dividend |
| 05-06-2003 | AGM | 02-08-2003 | 28-07-2003 | 02-08-2003 | 60% Dividend |
| 01-06-2002 | AGM | 27-07-2002 | 22-07-2002 | 27-07-2002 | Dividend 40% |
| 05-06-2001 | AGM | 30-07-2001 | 16-07-2001 | 30-07-2001 | Dividend 30% |
| 01-06-2000 | AGM | 29-07-2000 | 24-07-2000 | 29-07-2000 | AGM & Final Dividend |
| 02-08-1999 | AGM | - | 13-09-1999 | 17-09-1999 | AGM & Dividend |
| 25-08-1998 | AGM | - | 14-09-1998 | 21-09-1998 | - |
| 26-03-1998 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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