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Century Enka
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AGM/EGM Summary

The last AGM of Century Enka was held on July 1, 2011. The book closure was from June 17, 2011 to June 27, 2011.

AGM/EGM (Century Enka)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
24-05-2011 AGM 01-07-2011 17-06-2011 27-06-2011 Rs.6.50 per share(65%)Dividend
14-05-2010 AGM 02-07-2010 18-06-2010 28-06-2010 Rs.6.00 per share(60%)Dividend
08-05-2009 AGM 27-06-2009 16-06-2009 23-06-2009 50% Dividend
13-05-2008 AGM 28-06-2008 14-06-2008 23-06-2008 50% Dividend
11-05-2007 AGM 27-06-2007 15-06-2007 22-06-2007 60% Dividend
05-05-2006 AGM 28-06-2006 15-06-2006 22-06-2006 60% Dividend
09-05-2005 AGM 28-06-2005 15-06-2005 22-06-2005 60% Dividend
07-05-2004 AGM 26-06-2004 15-06-2004 21-06-2004 60% Dividend
07-05-2003 AGM 28-06-2003 11-06-2003 18-06-2003 55% Dividend
07-05-2002 AGM 20-06-2002 11-06-2002 20-06-2002 Bookclsoure
25-09-2001 Others - - - Scheme of Arrangement
03-05-2001 AGM 09-06-2001 05-06-2001 09-06-2001 Bookclsoure
12-05-2000 AGM 25-07-2000 21-07-2000 25-07-2000 -
Source : Dion Global Solutions Limited
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