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Bhagyanagar India
BSE: 512296 | NSE: BHAGYNAGAR | ISIN: INE458B01028 | Cables - Telephone
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 30-07-2009 | AGM | 29-09-2009 | 24-09-2009 | 29-09-2009 | 20% Dividend |
| 28-07-2008 | AGM | 17-09-2008 | 12-09-2008 | 17-09-2008 | 30% Dividend |
| 02-01-2008 | EGM | 31-01-2008 | - | - | To create, offer, issue, allot and deliver in one or more trenches on a preferential basis not exceeding 55,00,000 (Fifty Five Lakhs only) warrants to the non-promoters. |
| 24-09-2007 | EGM | 13-10-2007 | - | - | To create, offer, issue, allot and de-liver in one or more trenches on a preferential basis to M/s. Foster Capital Ventures Ltd, M/s. Trimurthi Advisory Services Pvt Ltd and M/s. Bhagyanagar Ventures Ltd. |
| 23-07-2007 | AGM | 27-09-2007 | 21-09-2007 | 27-09-2007 | 30% Dividend |
| 27-11-2006 | EGM | 20-12-2006 | - | - | To issue issue and allot 5,00,000 fully paid up Equity Shares of a face Value of Rs 2/- each at a price of Rs 40/- (including a premium of Rs 38/-), on preferential basis. |
| 13-06-2006 | AGM | 07-08-2006 | 04-08-2006 | 07-08-2006 | 30% Dividend |
| 18-05-2006 | EGM | 15-06-2006 | - | - | To obtain the consent of the members of the Company allowing Foreign Institutional Investors (FIIs) to invest upto 49% of paid up equity share capital of the Company. |
| 02-06-2005 | AGM | 01-07-2005 | 29-06-2005 | 01-07-2005 | Dividend 25% |
| 07-01-2005 | EGM | 05-02-2005 | - | - | To approve the Sub Division of Shares of Rs 10/- each into FIVE Equity Shares of Rs 5/- each in the ratio of 1:5. |
| 28-06-2004 | AGM | 28-09-2004 | 26-09-2004 | 28-09-2004 | Dividend 12% |
| 07-08-2003 | AGM | 20-09-2003 | 18-09-2003 | 20-09-2003 | Dividend 10% |
| 01-08-2002 | AGM | 26-09-2002 | 24-09-2002 | 26-09-2002 | Bookclsoure |
| 08-06-2001 | AGM | 26-07-2001 | 24-07-2001 | 26-07-2001 | Bookclsoure |
| 21-03-2000 | AGM | 15-05-2000 | 29-04-2000 | 15-05-2000 | Bookclsoure |
| 12-08-1999 | AGM | - | 16-09-1999 | 28-09-1999 | AGM & Dividend |
| 02-07-1997 | AGM | - | 16-09-1997 | 20-09-1997 | - |
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| Source : Religare Technova | |||||
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