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Camlin Fine Sciences
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AGM/EGM Summary

The last AGM of Camlin Fine Sciences was held on August 1, 2012. The book closure was from July 25, 2012 to August 1, 2012.

AGM/EGM (Camlin Fine Sciences)

Announcement
Date
Purpose Date Book Closure Remarks
From To
19-06-2012 AGM 01-08-2012 25-07-2012 01-08-2012 Rs.0.50 per share(25%)Dividend
21-12-2011 POM 07-01-2012 - - For sub-division of the Equity Shares including the paid up Shares such that existing 1 Equity Share of the Co. of the FV of Rs. 10 each be sub divided into 5 Equity Shares of the FV of Rs. 2/- each & to make any loan or loans to any body/bodies corporate
17-06-2011 AGM 29-07-2011 22-07-2011 29-07-2011 Rs.2.00 per share(20%)Dividend
12-05-2010 AGM 01-07-2010 24-06-2010 01-07-2010 Rs.2.00 per share(20%)Dividend
15-07-2009 AGM 21-08-2009 14-08-2009 21-08-2009 15% Dividend
26-06-2008 AGM 08-08-2008 01-08-2008 08-08-2008 10% Dividend
27-06-2007 AGM 25-07-2007 19-07-2007 25-07-2007 -
Source : Dion Global Solutions Limited
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