Century Extrusions
BSE: 500083|NSE: CENTEXT|ISIN: INE281A01026|SECTOR: Aluminium
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AGM/EGM Summary
The last AGM of Century Extrusions was held on August 13, 2012. The book closure was from August 7, 2012 to August 13, 2012.
AGM/EGM (Century Extrusions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-07-2012 | AGM | 13-08-2012 | 07-08-2012 | 13-08-2012 | - |
| 13-07-2011 | AGM | 25-08-2011 | 06-08-2011 | 12-08-2011 | (AGM date revised from 12/08/2011 to 25/08/2011) |
| 29-06-2010 | AGM | 30-07-2010 | 24-07-2010 | 30-07-2010 | Rs.0.10 per share(10%)Dividend |
| 26-06-2009 | AGM | 31-07-2009 | 25-07-2009 | 31-07-2009 | 10% Dividend |
| 16-06-2008 | AGM | 30-07-2008 | 26-07-2008 | 30-07-2008 | - |
| 02-01-2008 | EGM | 21-01-2008 | - | - | To approve rights issue in the ratio of 33:47 @ a price of Rs. 4/-. |
| 11-06-2007 | AGM | 27-07-2007 | 24-07-2007 | 27-07-2007 | - |
| 21-06-2006 | AGM | 21-07-2006 | 18-07-2006 | 21-07-2006 | - |
| 02-08-2005 | AGM | 26-08-2005 | 24-08-2005 | 26-08-2005 | Right Issue of Equity Shares |
| 05-07-2004 | AGM | 20-08-2004 | 18-08-2004 | 20-08-2004 | - |
| 01-10-2003 | Others | - | - | - | Reduction of Capital |
| 26-08-2003 | AGM | 26-09-2003 | 24-09-2003 | 26-09-2003 | - |
| 30-05-2003 | EGM | 24-06-2003 | - | - | To consider the equity shares of the company be reduced from Rs 1200 Lacs to Rs 120 Lacs,to write off the entire Reserves and Surplus amounting to Rs 181.96 Lacs, to delist the equity shares of the company from CSE, BSE, DSE & Ahmedabad Stock Exchange. |
| 23-07-2001 | AGM | 13-09-2001 | 01-09-2001 | 13-09-2001 | - |
| 07-07-2000 | AGM | 21-09-2000 | 16-09-2000 | 21-09-2000 | - |
| 10-06-1999 | AGM | - | 01-09-1999 | 16-09-1999 | - |
| 04-08-1998 | AGM | - | 01-09-1998 | 17-09-1998 | - |
| 05-08-1997 | AGM | - | 16-09-1997 | 25-09-1997 | - |
Source : Dion Global Solutions Limited
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