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BN Rathi Securities | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of BN Rathi Securities - BSE: 523019, NSE: N.A
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BN Rathi Securities
BSE: 523019|ISIN: INE710D01010|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary

The last AGM of BN Rathi Securities was held on July 31, 2012. The book closure was from July 25, 2012 to July 31, 2012.

AGM/EGM (BN Rathi Securities)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-07-2012 AGM 31-07-2012 25-07-2012 31-07-2012 Rs.1.00 per share(10%)Dividend
29-07-2011 AGM 14-09-2011 05-09-2011 14-09-2011 Rs.1.20 per share(12%)Dividend
05-08-2010 AGM 24-09-2010 16-09-2010 24-09-2010 Rs.1.20 per share(12%)Dividend
30-07-2009 AGM 24-09-2009 18-09-2009 24-09-2009 10% Dividend
30-07-2008 AGM 24-09-2008 19-09-2008 24-09-2008 10% Dividend
07-11-2007 EGM 10-12-2007 - - To approve : issue and allot to the promoters and the others.
30-07-2007 AGM 14-09-2007 10-09-2007 14-09-2007 12% Dividend
31-07-2006 AGM 29-09-2006 19-09-2006 29-09-2006 10% Dividend
26-07-2005 AGM 29-09-2005 16-09-2005 29-09-2005 10% Dividend (Revised)
21-07-2004 AGM 31-08-2004 16-08-2004 31-08-2004 10% Dividend
11-07-2003 AGM 28-08-2003 19-08-2003 28-08-2003 -
13-08-2002 AGM 26-09-2002 17-09-2002 26-09-2002 -
19-06-2001 AGM 28-09-2001 15-09-2001 28-09-2001 -
27-07-2000 AGM 29-09-2000 12-09-2000 29-09-2000 -
23-06-1998 AGM - 16-09-1998 30-09-1998 -
Source : Dion Global Solutions Limited
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