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AGM/EGM Summary

The last AGM of Coastal Roadways was held on August 10, 2011. The book closure was from August 4, 2011 to August 10, 2011.

AGM/EGM (Coastal Roadways)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-07-2011 AGM 10-08-2011 04-08-2011 10-08-2011 Rs.0.90 per share(9%)Dividend
30-07-2010 AGM 10-09-2010 04-09-2010 10-09-2010 Rs.0.70 per share(7%)Dividend
29-06-2009 AGM 02-09-2009 26-08-2009 02-09-2009 5% Dividend
01-07-2008 AGM 12-09-2008 05-09-2008 12-09-2008 5% Dividend
10-07-2007 AGM 07-09-2007 01-09-2007 07-09-2007 -
10-07-2006 AGM - 20-09-2006 25-09-2006 -
12-07-2004 AGM 03-09-2004 30-08-2004 03-09-2004 Bookclsoure
09-07-2003 AGM 12-09-2003 08-09-2003 12-09-2003 -
05-07-2002 AGM 23-08-2002 19-08-2002 23-08-2002 Bookclsoure
24-07-2001 AGM 27-09-2001 24-09-2001 27-09-2001 Dividend 8%
15-09-1999 AGM - 23-09-1999 27-09-1999 AGM & Dividend
08-07-1998 AGM - 17-09-1998 21-09-1998 -
30-06-1997 AGM - - - -
Source : Dion Global Solutions Limited
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