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AGM/EGM Summary

The last POM of Banswara Syntex was held on October 30, 2013.

AGM/EGM (Banswara Syntex)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-10-2013 POM 30-10-2013 - - -
13-06-2013 AGM 24-08-2013 17-08-2013 24-08-2013 Rs.1.5000 per share(15%)Dividend
30-11-2012 POM 19-01-2013 - - -
14-06-2012 AGM 11-08-2012 04-08-2012 11-08-2012 Rs.1.50 per share(15%)Final Dividend
12-06-2012 POM 18-07-2012 - - -
08-12-2011 POM 07-01-2012 - - Special Resolution pursuant to sections 198, 269, 309, 310, 314 and 349 read with Schedule XIII and all other applicable provisions and Section 192A of the Co's Act, 1956 for appointment of R. L. Toshniwal as Chairman of the Company for a period 3 years.
23-05-2011 AGM 05-08-2011 30-07-2011 05-08-2011 Rs.3.00 per share(30%)Final Dividend
11-06-2010 AGM 11-08-2010 07-08-2010 11-08-2010 Rs.2.00 per share(20%)Final Dividend
20-07-2009 AGM 17-08-2009 08-08-2009 17-08-2009 18% Dividend
24-06-2008 AGM 13-09-2008 06-09-2008 13-09-2008 12% Dividend
06-06-2007 AGM 08-08-2007 04-08-2007 08-08-2007 20% Dividend
30-05-2006 AGM 12-07-2006 06-07-2006 12-07-2006 20% Dividend
01-08-2005 AGM 26-09-2005 20-09-2005 26-09-2005 Dividend 12%
07-03-2005 EGM 28-03-2005 - - Court convened meeting for the Scheme of Amalgamation of Banswara Textiles Ltd. with the company & to consider increase in borrowing power of the Board of Directors.
04-06-2004 AGM 13-07-2004 06-07-2004 13-07-2004 12% Dividend
11-06-2003 AGM 24-07-2003 15-07-2003 24-07-2003 8% Dividend
11-07-2002 AGM 16-09-2002 10-09-2002 16-09-2002 (Revised)
29-06-2001 AGM 03-09-2001 16-08-2001 03-09-2001 -
15-06-2000 AGM 01-09-2000 17-08-2000 01-09-2000 -
29-07-1999 AGM - 16-09-1999 24-09-1999 -
27-08-1998 AGM - 16-09-1998 29-09-1998 -
22-08-1997 AGM - 16-09-1997 30-09-1997 REVISED
Source : Dion Global Solutions Limited
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