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Basant Agro Tech (India)
BSE: 524687|ISIN: INE473E01021|SECTOR: Fertilisers
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AGM/EGM Summary

The last AGM of Basant Agro Tech (India) was held on September 30, 2011. The book closure was from September 28, 2011 to September 30, 2011.

AGM/EGM (Basant Agro Tech (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
11-07-2011 AGM 30-09-2011 28-09-2011 30-09-2011 Rs.0.07 per share(7%)Final Dividend
02-08-2010 AGM 28-08-2010 25-08-2010 28-08-2010 Rs.0.06 per share(6%)Final Dividend
12-01-2010 EGM 08-02-2010 - - For the sub-division of each and every one of the existing issued Equity Shares of Company of the nominal value of Rs. 10/- each fully paid up into 10 Equity Shares Rs. 1/- each fully paid up & Consequential amendment in the MoA & AoA of the Company.
06-07-2009 AGM 26-09-2009 23-09-2009 26-09-2009 8% Dividend
04-07-2008 AGM 13-09-2008 09-09-2008 13-09-2008 6% Dividend
03-07-2007 AGM 25-08-2007 22-08-2007 25-08-2007 9% Final Dividend
29-12-2006 EGM 29-01-2007 - - To approve : Issue of 500,000 warrants convertible into equity shares or entitling the warrant holder to apply for equity shares on or before 18 months from the date of allotment of the warrant be issued to the promoters of the company.
05-07-2006 AGM 19-08-2006 14-08-2006 19-08-2006 6% Final Dividend
12-01-2006 EGM 04-02-2006 - - To consider inter alia, issue and allotment, through Prospectus and / or Letter of Offer and / or Circular and / or any other document, Equity Shares with or without warrants.
04-08-2005 AGM 17-09-2005 13-09-2005 17-09-2005 10% Dividend
21-07-2004 AGM 25-09-2004 21-09-2004 25-09-2004 7% Dividend
10-06-2002 AGM 21-09-2002 17-09-2002 21-09-2002 Dividend 10%
25-06-2001 AGM 29-09-2001 25-09-2001 29-09-2001 Dividend 15%
22-06-2000 AGM 30-09-2000 26-09-2000 30-09-2000 AGM & Dividend
02-06-1999 AGM - 21-09-1999 25-09-1999 AGM & Dividend
27-07-1998 AGM - 22-09-1998 26-09-1998 -
28-07-1997 AGM - 05-09-1997 13-09-1997 -
Source : Dion Global Solutions Limited
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