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Bodal Chemicals

BSE: 524370|NSE: BODALCHEM|ISIN: INE338D01028|SECTOR: Dyes & Pigments
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AGM/EGM Summary

The last AGM of Bodal Chemicals was held on September 23, 2017. The book closure was from September 18, 2017 to September 23, 2017.

AGM/EGM (Bodal Chemicals)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-08-2017 AGM 23-09-2017 18-09-2017 23-09-2017 -
19-08-2016 AGM 20-09-2016 17-09-2016 20-09-2016 -
12-08-2015 AGM 24-09-2015 22-08-2015 24-08-2015 Rs.0.2000 per share(10%)Interim Dividend
28-08-2014 AGM 22-09-2014 13-09-2014 22-09-2014 -
06-08-2013 AGM 30-09-2013 24-09-2013 30-09-2013 -
11-02-2013 EGM 23-03-2013 - - -
03-09-2012 AGM 28-09-2012 22-09-2012 28-09-2012 -
18-08-2011 AGM 29-09-2011 24-09-2011 29-09-2011 Rs.0.54 per share(27%)Dividend
17-08-2010 AGM 30-09-2010 25-09-2010 30-09-2010 Rs.0.18 per share(9%)Final Dividend
06-04-2010 EGM 28-04-2010 - - To issue of 70,00,000 Warrants Convertible into equivalent number of Equity Shares of Rs. 10/- each at a price of Rs. 63/- per Share (including premium Rs. 53/- per Share) & to sub-divide the Equity Shares from Rs. 10/- to Rs. 2/-.
07-09-2009 AGM 30-09-2009 26-09-2009 30-09-2009 -
29-08-2008 AGM 30-09-2008 27-09-2008 30-09-2008 5% Final Dividend
27-11-2007 EGM 26-12-2007 - - for approval of Amalgamation of Milestone Organic Ltd with the Company as directed by Hon'ble High Court of Gujarat.
03-09-2007 AGM 29-09-2007 22-09-2007 29-09-2007 10% Final Dividend
18-11-2006 EGM 19-12-2006 - - To approve : 1. To increase Authorised Capital from Rs 15.00 cr. to Rs 27.00 cr. 2. To approve Right Issue.
29-08-2006 AGM 30-09-2006 23-09-2006 30-09-2006 10% Dividend
15-05-2006 EGM 16-06-2006 - - To increase Borrowing limits and charge limits from Rs 200 million to Rs 1000 million.
09-08-2005 AGM 10-09-2005 08-09-2005 10-09-2005 Hon'ble High Court of Gujarat has ordered to convene meeting of Equity Shareholders on September 10, 2005 for approval of Amalgamation of Bodal Chemicals Pvt Ltd with the Company.
08-07-2004 AGM 30-09-2004 - - -
22-07-2002 AGM 28-09-2002 18-09-2002 28-09-2002 Nil Dividend
21-06-2001 AGM 30-08-2001 16-08-2001 30-08-2001 -
24-07-2000 AGM 09-08-2000 02-08-2000 09-08-2000 -
16-07-1999 AGM - 07-09-1999 23-09-1999 AGM and Dividend
15-07-1998 AGM - 14-09-1998 29-09-1998 -
04-07-1997 AGM - 15-09-1997 29-09-1997 -
Source :
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