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Moneycontrol.com India | AGM/EGM > Leather Products > Meetings of Bata India - BSE: 500043, NSE: BATAINDIA

Bata India

BSE: 500043  |  NSE: BATAINDIA  |  ISIN: INE176A01010  |  Leather Products

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
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 : Religare Technova

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