Coromandel International
BSE: 506395|NSE: COROMANDEL|ISIN: INE169A01031|SECTOR: Fertilisers
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AGM/EGM Summary
The next COM of Coromandel International is to be held on February 22, 2012.
AGM/EGM (Coromandel International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-02-2012 | COM | 22-02-2012 | - | - | For considering the Scheme of Arrangement proposed to be made between the Applicant Co. & its Members for the issue of Unsecured, Redeemable, Non Convertible, Fully Paid Up Bonus Debentures of the Applicant Co. from its General Reserve to its Members. |
| 28-11-2011 | POM | 23-12-2011 | - | - | To transfer / assign the lease rights on the land located at Plot No.22/1, TTC Industrial Area, Post Mahape, Navi Mumbai, leased from Maharashtra Industrial Development Corporation at such consideration & w.e.f such date as the BoD's of the Company. |
| 16-06-2011 | AGM | 21-07-2011 | 15-07-2011 | 21-07-2011 | Rs.3.00 per share(300%)Final Dividend |
| 14-06-2010 | AGM | 22-07-2010 | 16-07-2010 | 22-07-2010 | Rs.4.00 per share(200%)Dividend |
| 04-06-2009 | AGM | 21-07-2009 | 15-07-2009 | 21-07-2009 | 200% Final Dividend |
| 22-04-2008 | AGM | 22-07-2008 | 16-07-2008 | 22-07-2008 | 175% Dividend |
| 09-05-2007 | AGM | 24-07-2007 | 16-07-2007 | 24-07-2007 | 100% Dividend |
| 28-10-2006 | EGM | 15-11-2006 | - | - | To approve : Issue of Equity/Securities linked to Equity upto a sum of Rs. 230 crore or its equivalent in any other currency and authorised the Board of Directors to take necessary steps in this regard. |
| 20-04-2006 | AGM | 18-07-2006 | 01-07-2006 | 18-07-2006 | 85% Dividend |
| 22-04-2005 | AGM | 20-07-2005 | 01-07-2005 | 20-07-2005 | Dividend 75% |
| 04-05-2002 | AGM | 29-07-2002 | 16-07-2002 | 29-07-2002 | Dividend 45% |
| 15-05-2001 | AGM | 31-07-2001 | 16-07-2001 | 31-07-2001 | Bookclsoure |
| 08-06-2000 | AGM | 18-09-2000 | 05-09-2000 | 18-09-2000 | - |
| 16-08-1999 | AGM | - | 16-09-1999 | 22-09-1999 | AGM & Dividend |
| 08-06-1998 | AGM | - | 02-09-1998 | 11-09-1998 | - |
| 19-06-1997 | AGM | - | 02-09-1997 | 12-09-1997 | - |
Source : Dion Global Solutions Limited
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