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Binani Industries | AGM/EGM > Glass & Glass Products > Meetings of Binani Industries - BSE: 500059, NSE: BINANIIND
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Binani Industries
BSE: 500059|NSE: BINANIIND|ISIN: INE071A01013|SECTOR: Glass & Glass Products
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AGM/EGM Summary

The last AGM of Binani Industries was held on September 28, 2013. The book closure was from September 23, 2013 to September 28, 2013.

AGM/EGM (Binani Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-07-2013 AGM 28-09-2013 23-09-2013 28-09-2013 Rs.3.0000 per share(30%)Dividend
23-04-2012 AGM 04-08-2012 28-07-2012 04-08-2012 Rs.3.00 per share(30%)Dividend
14-11-2011 POM 12-12-2011 - - 1. Make any loan to any other body corporate. 2. Give any guarantee, or provide any security, in connection with a loan made by any other person to any body corporate. 3. Acquire by way of subscription, purchase or otherwise the Securities.
25-04-2011 AGM 27-06-2011 20-06-2011 27-06-2011 Rs.3.00 per share(30%)Dividend
26-04-2010 AGM 25-06-2010 18-06-2010 25-06-2010 30% Dividend
24-04-2009 AGM 26-06-2009 19-06-2009 26-06-2009 30% Dividend
22-04-2008 AGM 23-06-2008 18-06-2008 23-06-2008 30% Dividend
23-01-2008 EGM 15-02-2008 - - To create, offer issue and allot from time to time, in one or more trenches, equity shares and / or warrants entitling the holder(s) thereof to subscribe, from time to time, the equity shares of the Company.
25-04-2007 AGM 02-07-2007 27-06-2007 02-07-2007 25% Dividend
26-04-2006 AGM 05-07-2006 28-06-2006 05-07-2006 15% Dividend
29-04-2005 AGM 20-06-2005 15-06-2005 20-06-2005 -
30-04-2004 AGM 12-07-2004 09-07-2004 12-07-2004 -
01-04-2004 Others 30-04-2004 - - Scheme of Arrangement
27-09-2003 AGM 20-11-2003 14-11-2003 20-11-2003 -
02-11-2002 AGM 16-12-2002 12-12-2002 16-12-2002 Bookclsoure
07-06-2001 AGM 24-09-2001 18-09-2001 24-09-2001 Dividend 20% (Revised)
30-06-2000 AGM 25-09-2000 19-09-2000 25-09-2000 AGM & Dividend
20-10-1999 AGM - 01-12-1999 10-12-1999 AGM & Dividend
28-10-1998 AGM - 10-12-1998 14-12-1998 -
30-06-1997 AGM - 16-09-1997 26-09-1997 -
Source : Dion Global Solutions Limited
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