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 August 4, 2012. The book closure was from July 28, 2012 to August 4, 2012.
AGM/EGM (Binani Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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