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Birla Power Solutions
BSE: 517001|NSE: BIRLAPOWER|ISIN: INE224B01024|SECTOR: Electric Equipment
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AGM/EGM Summary

The last AGM of Birla Power Solutions was held on September 19, 2011. The book closure was from September 15, 2011 to September 19, 2011.

AGM/EGM (Birla Power Solutions)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-09-2011 AGM 19-09-2011 15-09-2011 19-09-2011 -
07-09-2010 AGM 30-09-2010 20-09-2010 20-09-2010 Rs.0.075 per share(7.5%)Dividend
07-07-2009 AGM 08-08-2009 05-08-2009 08-08-2009 -
04-11-2008 AGM 28-11-2008 26-11-2008 28-11-2008 3% Dividend
21-08-2007 AGM 19-09-2007 17-09-2007 19-09-2007 6% Dividend
01-03-2006 AGM 29-03-2006 27-03-2006 29-03-2006 8% Dividend
12-09-2005 EGM 06-10-2005 - - To get approval from the shareholders for raising of further capital
28-12-2004 AGM 22-03-2005 18-03-2005 22-03-2005 Dividend 6%
20-08-2003 AGM 29-09-2003 22-09-2003 29-09-2003 14% Dividend
02-08-2002 AGM 18-09-2002 02-09-2002 18-09-2002 Dividend 14%
17-07-2001 AGM 14-09-2001 05-09-2001 14-09-2001 Dividend 12%
07-08-2000 AGM 28-09-2000 11-09-2000 28-09-2000 -
15-07-1999 AGM - 13-09-1999 27-09-1999 AGM and Dividend
28-07-1998 AGM - 08-09-1998 15-09-1998 Cancelled
28-07-1997 AGM - 08-09-1997 22-09-1997 -
Source : Dion Global Solutions Limited
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