Cadila Healthcare
BSE: 532321|NSE: CADILAHC|ISIN: INE010B01019|SECTOR: Pharmaceuticals
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Cadila Healthcare was held on July 19, 2011. The book closure was from July 11, 2011 to July 19, 2011.
AGM/EGM (Cadila Healthcare)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-05-2011 | AGM | 19-07-2011 | 11-07-2011 | 19-07-2011 | Rs.6.25 per share(125%)Dividend |
| 29-04-2010 | AGM | 27-07-2010 | 19-07-2010 | 24-07-2010 | 100% Dividend |
| 25-02-2010 | EGM | 22-03-2010 | - | - | To increase the Authorised Share Capital from Rs. 700/- Millions to Rs. 1100/- Millions & to issue of Bonus Equity Shares in the ratio of 1 Equity Share of Rs. 5/- each fully paid-up for every 2 Equity Shares of Rs. 5/- each held by the Shareholders. |
| 20-05-2009 | AGM | 29-07-2009 | 20-07-2009 | 29-07-2009 | 90% Dividend |
| 08-12-2008 | Others | 05-01-2009 | - | - | Scheme of Arrangement |
| 30-04-2008 | AGM | 29-07-2008 | 14-07-2008 | 26-07-2008 | 90% Dividend |
| 26-04-2007 | AGM | 31-07-2007 | 16-07-2007 | 27-07-2007 | 80% Dividend (AGM date revised from 27/07/2007) |
| 28-04-2006 | AGM | 28-07-2006 | 15-07-2006 | 25-07-2006 | 120% Dividend |
| 29-04-2005 | AGM | 26-07-2005 | 18-07-2005 | 26-07-2005 | 120% Dividend |
| 04-05-2004 | AGM | 20-07-2004 | 16-07-2004 | 20-07-2004 | 120% Dividend |
| 18-08-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | Bookclsoure |
| 16-08-2002 | AGM | 28-09-2002 | 16-09-2002 | 28-09-2002 | Dividend 70% |
| 03-05-2001 | AGM | 16-07-2001 | 03-07-2001 | 16-07-2001 | - |
| 27-04-2000 | AGM | 25-05-2000 | 15-05-2000 | 25-05-2000 | - |
Source : Dion Global Solutions Limited
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