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CESC
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AGM/EGM Summary

The last AGM of CESC was held on July 29, 2011. The book closure was from July 16, 2011 to July 29, 2011.

AGM/EGM (CESC)

Announcement
Date
Purpose Date Book Closure Remarks
From To
24-06-2011 AGM 29-07-2011 16-07-2011 29-07-2011 Rs.4.00 per share(40%)Dividend
21-06-2010 AGM 23-07-2010 10-07-2010 23-07-2010 Rs.4.00 per share(40%)Dividend
11-06-2009 AGM 24-07-2009 11-07-2009 24-07-2009 40% Dividend
01-07-2008 AGM 30-07-2008 21-07-2008 30-07-2008 40% Dividend
25-06-2007 AGM 27-07-2007 16-07-2007 27-07-2007 35% Dividend
21-06-2006 AGM 21-07-2006 10-07-2006 21-07-2006 25% Dividend
24-06-2005 AGM 29-07-2005 18-07-2005 29-07-2005 25% Dividend
03-07-2004 AGM 30-07-2004 20-07-2004 30-07-2004 -
29-03-2004 EGM 21-04-2004 - - To approve the scheme of amalgamation of Balagarh Power Company Ltd., and CESCON Ltd., with the company.
12-08-2003 AGM 19-09-2003 12-09-2003 19-09-2003 -
23-04-2003 Others - - - Notice for payment of partly paid Equity shares of the Company as dues computed @Rs. 10/- per shares inclusive Rs. 5/- towards premium.
11-11-2002 AGM 20-12-2002 12-12-2002 20-12-2002 Bookclsoure
21-11-2001 AGM 28-12-2001 22-12-2001 28-12-2001 Bookclsoure
27-07-2001 AGM 25-09-2001 01-09-2001 25-09-2001 Bookclsoure
24-07-2000 AGM 23-09-2000 01-09-2000 23-09-2000 Bookclsoure
23-07-1999 AGM - 17-08-1999 15-09-1999 -
13-07-1998 AGM - 25-08-1998 09-09-1998 -
Source : Dion Global Solutions Limited
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