AGM/EGM Summary
The last AGM of Binani Cement was held on June 27, 2011. The book closure was from June 20, 2011 to June 27, 2011.
AGM/EGM (Binani Cement)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-04-2011 | AGM | 27-06-2011 | 20-06-2011 | 27-06-2011 | Rs.2.50 per share(25%)Dividend |
| 26-04-2010 | AGM | 25-06-2010 | 18-06-2010 | 25-06-2010 | 35% Dividend |
| 24-04-2009 | AGM | 26-06-2009 | 19-06-2009 | 26-06-2009 | 21% Dividend |
| 21-04-2008 | AGM | 23-06-2008 | 18-06-2008 | 23-06-2008 | 25% Dividend |
| 23-01-2008 | EGM | 15-02-2008 | - | - | For, borrowing from time to time any sum or sums of monies for the business and the Company. 2. Payment of commission to the Directors of the Company. |
| 01-06-2007 | AGM | 02-07-2007 | 26-06-2007 | 02-07-2007 | 20% Dividend |