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AGM/EGM Summary
The last EGM of Dalal Street Investments Ltd was held on March 25, 2013.
AGM/EGM (Dalal Street Investments Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-02-2013 | EGM | 25-03-2013 | - | - | - |
| 23-08-2012 | AGM | 17-09-2012 | 14-09-2012 | 17-09-2012 | - |
| 22-08-2011 | AGM | 17-09-2011 | 14-09-2011 | 17-09-2011 | - |
| 23-06-2010 | AGM | 27-08-2010 | 20-07-2010 | 23-07-2010 | - |
| 27-04-2010 | EGM | 31-05-2010 | - | - | To issue and allot 2 Equity Shares of the FV of Rs. 10/- each at par for every 1 Equity Shares held in the Company on Right basis to Non-Promoters & Right Issue shall be 90,014 Equity Shares of Rs. 10/- each at par aggregating to Rs. 9,00,140/-. |
| 13-01-2010 | EGM | 11-02-2010 | - | - | To increase the Authorised Share Capital of the Company from Rs. 22,50,000/- div. into 2,25,000 Equity Shares of Rs. 10/- each to Rs. 50,00,000/- div. into 5,00,000 Equity Shares of Rs. 10/- by creation of 2,75,000 Equity Shares of Rs. 10/- each. |
| 20-04-2009 | AGM | 30-05-2009 | 28-05-2009 | 30-05-2009 | Nil Dividend |
| 21-05-2008 | AGM | 28-06-2008 | 25-06-2008 | 28-06-2008 | Nil Dividend |
| 09-04-2007 | AGM | 24-05-2007 | 22-05-2007 | 24-05-2007 | Nil Dividend |
| 18-04-2006 | AGM | 30-05-2006 | 27-05-2006 | 30-05-2006 | Nil Dividend |
| 03-05-2005 | AGM | 18-06-2005 | 16-06-2005 | 18-06-2005 | Nil Dividend |
| 09-06-2004 | AGM | 30-07-2004 | 28-07-2004 | 30-07-2004 | Bookclsoure |
| 04-06-2003 | AGM | 02-08-2003 | 30-07-2003 | 02-08-2003 | Nil Dividend |
| 12-06-2002 | AGM | 17-08-2002 | 14-08-2002 | 17-08-2002 | Bookclsoure |
| 08-06-2001 | AGM | 31-08-2001 | 28-08-2001 | 31-08-2001 | Bookclsoure |
| 22-06-2000 | AGM | 26-08-2000 | 24-08-2000 | 26-08-2000 | Bookclsoure |
| 16-06-1999 | AGM | - | 27-07-1999 | 29-07-1999 | - |
| 06-07-1998 | AGM | - | 28-07-1998 | 29-07-1998 | - |
| 23-07-1997 | AGM | - | 19-08-1997 | 21-08-1997 | - |