Bharat Gears
BSE: 505688|NSE: BHARATGEAR|ISIN: INE561C01019|SECTOR: Auto Ancillaries
LIVE
BSE
May 23, 17:00
38.90
-2.1 (-5.12%)VOLUME 1,792
LIVE
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, 16:01
38.30
-1.4 (-3.53%) VOLUME 2,720
AGM/EGM Summary
The last AGM of Bharat Gears was held on July 26, 2012. The book closure was from July 20, 2012 to July 26, 2012.
AGM/EGM (Bharat Gears)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-07-2012 | AGM | 26-07-2012 | 20-07-2012 | 26-07-2012 | Rs.1.80 per share(18%)Final Dividend |
| 24-11-2011 | POM | 28-12-2011 | - | - | To alter the Articles of Association of the Co. by adding the new Article No.75(a) after the existing Article 75 & Article 119 (a) after Article 119 thereof respectively as detailed in the explanatory statement which forms part of this resolution. |
| 22-06-2011 | AGM | 26-07-2011 | 21-07-2011 | 26-07-2011 | Rs.1.50 per share(15%)Final Dividend |
| 19-07-2010 | AGM | 29-07-2010 | 28-07-2010 | 29-07-2010 | Rs.1.20 per share(12%)Dividend |
| 10-07-2009 | AGM | 31-07-2009 | 23-07-2009 | 31-07-2009 | 10% Dividend |
| 15-04-2009 | EGM | 29-05-2009 | - | - | To increase in the remuneration of Mr. Surinder P Kanwar, Chairman & M.D of the Co. w.e.f. October 01, 2008 for period of 2 years & remuneration of Mr. Sameer Kanwar, Jt M.D of the Co. w.e.f. June 01, 2008 for period of 5 years. |
| 09-07-2008 | AGM | 31-07-2008 | 23-07-2008 | 31-07-2008 | 10% Dividend |
| 21-06-2007 | AGM | 26-07-2007 | 19-07-2007 | 26-07-2007 | - |
| 13-06-2006 | AGM | 21-07-2006 | 13-07-2006 | 21-07-2006 | - |
| 27-10-2005 | EGM | 14-12-2005 | - | - | Rights Issue |
| 01-07-2005 | AGM | 27-07-2005 | 22-07-2005 | 27-07-2005 | - |
| 10-06-2004 | AGM | 23-07-2004 | 20-07-2004 | 23-07-2004 | To consider the fact that there has been erosen of more then 50% of peak net worth of the company as on 31st March 2004, as such to report the fact of Erosen to BIFR. |
| 05-08-2003 | AGM | 29-09-2003 | 23-09-2003 | 29-09-2003 | - |
| 23-07-2002 | AGM | 17-08-2002 | 12-08-2002 | 17-08-2002 | Bookclsoure |
| 21-06-2001 | AGM | 17-09-2001 | 12-09-2001 | 17-09-2001 | Nil Dividend (Cancelled) |
| 13-07-2000 | AGM | 12-09-2000 | 01-09-2000 | 12-09-2000 | Bookclsoure |
| 29-05-1999 | AGM | - | 01-07-1999 | 14-07-1999 | AGM & Dividend |
| 10-07-1998 | AGM | - | 18-08-1998 | 22-08-1998 | - |
| 18-07-1997 | AGM | - | 09-09-1997 | 19-09-1997 | - |
Source : Dion Global Solutions Limited
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