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Compact Disc | AGM/EGM > Consumer Goods - Electronic > Meetings of Compact Disc - BSE: 526141, NSE: COMPACDISC
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Compact Disc
BSE: 526141|NSE: COMPACDISC|ISIN: INE821B01019|SECTOR: Consumer Goods - Electronic
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AGM/EGM Summary

The last AGM of Compact Disc was held on September 30, 2011. The book closure was from September 26, 2011 to September 29, 2011.

AGM/EGM (Compact Disc)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-08-2011 AGM 30-09-2011 26-09-2011 29-09-2011 -
28-01-2011 EGM 22-03-2011 - - -
27-07-2010 AGM 30-09-2010 21-09-2010 27-09-2010 Rs.2.00 per share(20%)Dividend
26-07-2010 EGM 30-08-2010 - - To declare the deferred Dividend @ Rs. 2/- per Share on the Equity Share Capital of the Company for the year ended March 31, 2009.
23-03-2010 EGM 17-05-2010 - - To approve and release the dividend @ 20% for Financial Year 2008-09.
26-10-2009 EGM 30-11-2009 - - To approve the investment of USD 3 million in CDI Media LLC, a wholly owned subsidiary of the Company incorporated in USA to set up pre production animation studio at Los Angeles, USA. (EGM Postphoned from 30/11/2009)
24-08-2009 AGM 30-09-2009 23-09-2009 30-09-2009 Declaration of Dividend is deferred.
17-10-2008 EGM 05-12-2008 - - To allot on 14,00,000 warrants to Pariscope Pictures Pvt. Ltd., an Indian Company on preferential basis, at a price of Rs 100/- per Warrat & to allot 14,00,000 warrants to iMedia Ventures Ltd could not be considered.
01-09-2008 AGM 29-09-2008 23-09-2008 29-09-2008 10% Dividend
23-01-2008 EGM - - - To increase the authorised capital of the Company & To approve Pref Issue. (EGM date post
13-08-2007 AGM 28-09-2007 25-09-2007 27-09-2007 -
15-02-2007 EGM 12-03-2007 - - To approve : Special Resolution to issue and offer 13,50,000 Convertible Warrants at a price of Rs 21/- each to Interactive Creative Media Pte Ltd, Singapore.
14-08-2006 AGM 29-09-2006 26-09-2006 28-09-2006 -
23-08-2005 AGM 29-09-2005 27-09-2005 29-09-2005 Bookclsoure
18-08-2004 AGM 30-09-2004 27-09-2004 29-09-2004 -
02-09-2003 AGM 29-09-2003 27-09-2003 29-09-2003 Bookclsoure
16-08-2002 AGM 28-09-2002 25-09-2002 28-09-2002 Bookclsoure
08-08-2001 AGM 29-09-2001 24-09-2001 29-09-2001 -
11-08-2000 AGM 28-09-2000 25-09-2000 28-09-2000 Bookclsoure
17-08-1998 AGM - 25-09-1998 30-09-1998 -
22-08-1997 AGM - 26-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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