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BSEL Infrastructure Realty
BSE: 532123|NSE: BSELINFRA|ISIN: INE395A01016|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary
The last AGM of BSEL Infrastructure Realty was held on September 28, 2012. The book closure was from September 26, 2012 to September 28, 2012.
AGM/EGM (BSEL Infrastructure Realty)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-08-2012 | AGM | 28-09-2012 | 26-09-2012 | 28-09-2012 | - |
| 11-08-2011 | AGM | 30-09-2011 | 28-09-2011 | 30-09-2011 | - |
| 23-08-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | - |
| 11-08-2009 | AGM | 23-09-2009 | 19-09-2009 | 23-09-2009 | - |
| 20-08-2008 | AGM | 30-09-2008 | 27-09-2008 | 30-09-2008 | 5% Dividend |
| 09-08-2007 | AGM | 25-09-2007 | 21-09-2007 | 25-09-2007 | - |
| 10-05-2007 | EGM | 06-06-2007 | - | - | Increase the Authorised share capital of the Company from Rs.50 Crores to Rs.75 Crores & issue of Preferential Warrants to promoters & promoter group. |
| 04-08-2006 | AGM | 09-09-2006 | 08-09-2006 | 09-09-2006 | - |
| 07-11-2005 | EGM | 10-12-2005 | - | - | Increase the Authorised share capital of the Company from Rs.50 Crores to Rs.75 Crores. |
| 20-07-2005 | AGM | 29-08-2005 | 24-08-2005 | 29-08-2005 | Dividend 10% |
| 31-07-2004 | AGM | 20-09-2004 | 15-09-2004 | 20-09-2004 | - |
| 20-01-2004 | EGM | 25-03-2004 | - | - | Bonus Issue & increase authorised share capital. |
| 21-05-2003 | AGM | 10-07-2003 | 05-07-2003 | 10-07-2003 | - |
| 17-06-2002 | AGM | 23-08-2002 | 19-08-2002 | 23-08-2002 | Nil Dividend |
| 06-06-2001 | AGM | 31-08-2001 | 27-08-2001 | 31-08-2001 | Dividend 7.5% |
| 30-05-2000 | AGM | 28-07-2000 | 26-07-2000 | 28-07-2000 | - |
| 02-07-1998 | AGM | - | 20-08-1998 | 29-08-1998 | - |
Source : Dion Global Solutions Limited
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