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0.1 (2%)AGM/EGM Summary
The last AGM of Black Rose Industries was held on September 28, 2012. The book closure was from September 26, 2012 to September 28, 2012.
AGM/EGM (Black Rose Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-08-2012 | AGM | 28-09-2012 | 26-09-2012 | 28-09-2012 | - |
| 24-05-2011 | AGM | 07-07-2011 | 05-07-2011 | 06-07-2011 | Rs.0.10 per share(10%)Dividend (Revised) |
| 31-05-2010 | AGM | 12-07-2010 | 09-07-2010 | 12-07-2010 | - |
| 08-07-2009 | AGM | 28-08-2009 | 25-08-2009 | 28-08-2009 | - |
| 08-07-2008 | AGM | 12-08-2008 | 09-08-2008 | 12-08-2008 | - |
| 06-08-2007 | AGM | 13-09-2007 | 11-09-2007 | 13-09-2007 | - |
| 18-08-2006 | AGM | 15-09-2006 | 13-09-2006 | 15-09-2006 | - |
| 19-05-2005 | AGM | 17-06-2005 | 15-06-2005 | 17-06-2005 | - |
| 06-08-2004 | AGM | 15-09-2004 | 15-09-2004 | 15-09-2004 | - |
| 25-09-2003 | Others | - | - | - | Reduction of Capital |
| 28-07-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | - |
| 30-07-2001 | AGM | 14-09-2001 | 11-09-2001 | 14-09-2001 | - |
| 28-06-2000 | AGM | 25-08-2000 | 18-08-2000 | 25-08-2000 | - |
| 27-05-1999 | AGM | - | 07-07-1999 | 16-07-1999 | - |
| 31-07-1998 | AGM | - | 11-09-1998 | 16-09-1998 | (Revised) |