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BOC India
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AGM/EGM Summary

The last AGM of BOC India was held on May 17, 2012. The book closure was from May 8, 2012 to May 17, 2012.

AGM/EGM (BOC India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-02-2012 AGM 17-05-2012 08-05-2012 17-05-2012 Dividend of 15% (i.e. 1.50 per equity share).
25-04-2011 AGM 02-06-2011 24-05-2011 02-06-2011 Rs.1.50 per share(15%)Dividend
04-03-2010 AGM 24-05-2010 18-05-2010 24-05-2010 15% Dividend
24-02-2009 AGM 28-05-2009 20-05-2009 28-05-2009 15% Dividend
27-02-2008 AGM 29-05-2008 20-05-2008 29-05-2008 20% Dividend
14-12-2007 EGM 05-01-2008 - - To increase the authorised share capital of the Company To issue and allot up to 3,62,00,000 Equity Shares to Linde AG and / or its wholly owned subsidiary on a preferential allotment basis.
08-06-2007 AGM 31-07-2007 17-07-2007 31-07-2007 25% Dividend
09-05-2006 AGM 26-07-2006 14-07-2006 26-07-2006 30% Dividend
11-05-2005 AGM 25-07-2005 15-07-2005 25-07-2005 15% Dividend
10-05-2004 AGM 21-07-2004 07-07-2004 21-07-2004 10% Dividend
16-05-2003 AGM 14-07-2003 04-07-2003 14-07-2003 -
08-05-2002 AGM 08-07-2002 28-06-2002 08-07-2002 Nil Dividend
06-06-2001 AGM 30-07-2001 20-07-2001 30-07-2001 -
08-06-2000 AGM 25-07-2000 18-07-2000 25-07-2000 AGM & Nil Dividend
27-11-1998 AGM - 12-01-1999 28-01-1999 Nil Dividend
05-12-1997 AGM - 16-01-1998 22-01-1998 -
Source : Dion Global Solutions Limited
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