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AGM/EGM Summary

The last AGM of BEML was held on August 29, 2011. The book closure was from August 25, 2011 to August 29, 2011.

AGM/EGM (BEML)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-08-2011 AGM 29-08-2011 25-08-2011 29-08-2011 Rs.10.00 per share(100%)Dividend
26-07-2010 AGM 13-08-2010 11-08-2010 13-08-2010 Rs.10.00 per share(100%)Dividend
07-09-2009 AGM 25-09-2009 22-09-2009 25-09-2009 120% Dividend
05-09-2008 AGM 30-09-2008 27-09-2008 30-09-2008 65% Dividend
24-07-2007 AGM 22-08-2007 21-08-2007 22-08-2007 -
25-08-2006 AGM 28-09-2006 20-09-2006 28-09-2006 70% Dividend
08-09-2005 AGM 28-09-2005 21-09-2005 28-09-2005 85% Dividend (Revised)
20-06-2005 EGM 13-07-2005 - - Increasing the Authorised Capital from Rs.60 crores to Rs.100 crores by creation of 4,00,00,000 Equity shares of Rs.10/- each.
10-08-2004 AGM 29-09-2004 21-09-2004 29-09-2004 20% Dividend
01-08-2003 AGM 29-09-2003 16-09-2003 29-09-2003 20% Dividend
19-07-2002 AGM 27-09-2002 17-09-2002 27-09-2002 Dividend 12%
31-07-2001 AGM 28-09-2001 14-09-2001 28-09-2001 -
04-07-2000 AGM 31-08-2000 23-08-2000 31-08-2000 Bookclsoure
19-07-1999 AGM - 16-09-1999 30-09-1999 Agm and Dividend
22-07-1998 AGM - 16-09-1998 28-09-1998 -
Source : Dion Global Solutions Limited
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