Bhagyanagar India | AGM/EGM > Cables - Telephone > Meetings of Bhagyanagar India

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
09-08-2012	AGM	29-09-2012	26-09-2012	29-09-2012	Rs.0.40 per share(20%)Dividend
08-08-2011	AGM	21-09-2011	16-09-2011	21-09-2011	Rs.0.40 per share(20%)Dividend
06-08-2010	AGM	24-09-2010	21-09-2010	24-09-2010	Rs.0.40 per share(20%)Dividend
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	-

Source : Dion Global Solutions Limited

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