Bata India
BSE: 500043|NSE: BATAINDIA|ISIN: INE176A01010|SECTOR: Leather Products
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AGM/EGM Summary
The last AGM of Bata India was held on June 4, 2013. The book closure was from May 21, 2013 to June 4, 2013.
AGM/EGM (Bata India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-02-2013 | AGM | 04-06-2013 | 21-05-2013 | 04-06-2013 | Rs.6.0000 per share(60%)Dividend |
| 29-02-2012 | AGM | 30-05-2012 | 16-05-2012 | 30-05-2012 | 50% Dividend & 10% Special Dividend |
| 18-04-2011 | AGM | 28-06-2011 | 14-06-2011 | 28-06-2011 | Rs.4.00 per share(40%)Dividend |
| 30-03-2010 | AGM | 27-05-2010 | 08-05-2010 | 27-05-2010 | 30% Dividend |
| 06-04-2009 | AGM | 26-05-2009 | 09-05-2009 | 26-05-2009 | 25% Dividend |
| 02-04-2008 | AGM | 19-06-2008 | 31-05-2008 | 19-06-2008 | 20% Dividend (Revised) |
| 08-03-2007 | AGM | 27-06-2007 | 12-06-2007 | 27-06-2007 | - |
| 07-04-2006 | AGM | 29-06-2006 | 14-06-2006 | 29-06-2006 | To seek election u/s 257 of the Companies Act, 1956., for the appointment of Mr. Uday Khanna as an independent non-executive director on the Board of the Company. |
| 21-04-2005 | AGM | 27-06-2005 | 07-06-2005 | 27-06-2005 | - |
| 05-01-2005 | EGM | 02-02-2005 | - | - | Increase in the Authorised Capital & Others. |
| 20-04-2004 | AGM | 17-06-2004 | 31-05-2004 | 17-06-2004 | - |
| 28-03-2003 | AGM | 27-06-2003 | 06-06-2003 | 27-06-2003 | Nil dividend |
| 03-06-2002 | EGM | 08-07-2002 | - | - | The scheme of arrangement with Fashion Shoe Pvt. Ltd. |
| 30-03-2002 | AGM | 28-06-2002 | 04-06-2002 | 28-06-2002 | Dividend 7.5% |
| 05-02-2001 | AGM | 06-06-2001 | 22-05-2001 | 08-06-2001 | - |
| 30-03-2000 | AGM | 07-06-2000 | 16-05-2000 | 07-06-2000 | AGM and Dividend |
| 26-03-1999 | AGM | - | 27-04-1999 | 20-05-1999 | Dividend |
| 27-03-1998 | AGM | - | 02-06-1998 | 23-06-1998 | NIL DIVIDEND |
| 07-03-1997 | AGM | - | 07-05-1997 | 03-06-1997 | Nil dividend |
Source : Dion Global Solutions Limited
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