Bhushan Steel
BSE: 500055|NSE: BHUSANSTL|ISIN: INE824B01021|SECTOR: Steel - CR/HR Strips
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AGM/EGM Summary
The last POM of Bhushan Steel was held on February 2, 2013.
AGM/EGM (Bhushan Steel)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 01-01-2013 | POM | 02-02-2013 | - | - | Revision in salary of executive directors and approval of Shareholders further issue of Securities not exceeding US$ 1000,000,000. |
| 07-08-2012 | AGM | 24-09-2012 | 21-09-2012 | 24-09-2012 | Rs.0.50 per share(25%)Dividend |
| 11-06-2012 | POM | 10-07-2012 | - | - | - |
| 10-08-2011 | AGM | 14-09-2011 | 12-09-2011 | 14-09-2011 | Rs.0.50 per share(25%)Dividend |
| 26-08-2010 | AGM | 25-09-2010 | 23-09-2010 | 25-09-2010 | Rs.2.50 per share(25%)Dividend |
| 30-07-2009 | AGM | 26-09-2009 | 21-09-2009 | 26-09-2009 | 25% Dividend |
| 29-07-2008 | AGM | 22-09-2008 | 19-09-2008 | 22-09-2008 | 25% Dividend |
| 07-08-2007 | AGM | 17-09-2007 | 13-09-2007 | 15-09-2007 | 25% Dividend |
| 07-08-2006 | AGM | 20-09-2006 | 18-09-2006 | 20-09-2006 | 25% Dividend |
| 13-03-2006 | EGM | 28-03-2006 | - | - | To consider interalia the following: To create, offer, issue and allot 5,00,000 Equity Shares of Rs 10/- each at a premium of Rs 210/- per share in cash, aggregating to Rs 105 million. |
| 08-08-2005 | AGM | 14-09-2005 | 12-09-2005 | 14-09-2005 | 15% Final Dividend |
| 04-04-2005 | EGM | 14-04-2005 | - | - | Preferential Allotment |
| 27-07-2004 | AGM | 16-09-2004 | 13-09-2004 | 16-09-2004 | 10% Dividend |
| 01-08-2003 | AGM | 08-09-2003 | 08-09-2003 | 11-09-2003 | 5% Dividend |
| 19-08-2002 | AGM | 27-09-2002 | 23-09-2002 | 27-09-2002 | Bookclsoure |
| 06-08-2001 | AGM | 21-09-2001 | 17-09-2001 | 21-09-2001 | Bookclsoure |
| 07-08-2000 | AGM | 18-09-2000 | 14-09-2000 | 18-09-2000 | Bookclsoure |
| 17-07-1998 | AGM | - | 19-09-1998 | 26-09-1998 | - |
| 30-06-1997 | AGM | - | 22-09-1997 | 29-09-1997 | - |
Source : Dion Global Solutions Limited
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