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Classic Diamonds (India) | AGM/EGM > Diamond Cutting/Precious Metals/Jewellery > Meetings of Classic Diamonds (India) - BSE: 523200, NSE: CLASSIC
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Classic Diamonds (India)
BSE: 523200|NSE: CLASSIC|ISIN: INE987C01024|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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Jun 19, 17:00
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AGM/EGM Summary

The last EGM of Classic Diamonds (India) was held on June 17, 2013.

AGM/EGM (Classic Diamonds (India))

Announcement
Date		 Purpose Date Book Closure Remarks
From To
21-05-2013 EGM 17-06-2013 - - -
17-08-2012 AGM 28-09-2012 21-09-2012 28-09-2012 (Revised)
15-08-2011 AGM 20-09-2011 13-09-2011 20-09-2011 -
12-08-2010 AGM 22-09-2010 15-09-2010 22-09-2010 Rs.0.10 per share(5%)Dividend
04-08-2009 AGM 14-09-2009 07-09-2009 14-09-2009 -
15-05-2009 EGM 15-06-2009 - - To allot 750000 Preferential Warrants to the Promoter and to fix the date of the EGM as June 15, 2009 and to approve the notice of the same to give effect to the above decision.
31-07-2008 AGM 29-09-2008 22-09-2008 29-09-2008 25% Dividend
07-08-2007 AGM 17-09-2007 10-09-2007 17-09-2007 25% Dividend
14-05-2007 EGM 15-06-2007 - - -
30-08-2006 AGM 29-09-2006 22-09-2006 29-09-2006 20% Dividend
27-05-2006 EGM 24-06-2006 - - To alter the Articles of Association of the Company so as to enable the Company to issue warrants with an option to apply for the Equity warrants and convert into Equity shares subject to the rules and regulations and guidelines in this regard.
01-08-2005 AGM 17-09-2005 10-09-2005 17-09-2005 18% Dividend
29-07-2004 AGM 03-09-2004 30-08-2004 03-09-2004 15% Dividend
19-07-2003 AGM 30-08-2003 23-08-2003 30-08-2003 13% Dividend
13-08-2002 AGM 21-09-2002 14-09-2002 21-09-2002 20% Dividend
27-07-2001 AGM 15-09-2001 11-09-2001 15-09-2001 -
01-08-2000 AGM 16-09-2000 11-09-2000 16-09-2000 -
28-07-1999 AGM - 07-09-1999 11-09-1999 AGM & Dividend
12-08-1998 AGM - 23-09-1998 28-09-1998 -
16-09-1997 AGM - 19-09-1997 27-09-1997 REVISED
Source : Dion Global Solutions Limited
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