Dalmia Bharat Sugar and Industries
BSE: 500097|NSE: DALMIASUG|ISIN: INE495A01022|SECTOR: Sugar
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May 17, 17:00
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May 17, 17:00
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AGM/EGM Summary
The last AGM of Dalmia Bharat Sugar and Industries was held on August 18, 2012. The book closure was from August 14, 2012 to August 18, 2012.
AGM/EGM (Dalmia Bharat Sugar and Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-05-2012 | AGM | 18-08-2012 | 14-08-2012 | 18-08-2012 | - |
| 22-06-2011 | AGM | 26-08-2011 | 19-08-2011 | 26-08-2011 | Rs.0.25 per share(12.5%)Final Dividend |
| 08-09-2010 | Others | - | - | - | Scheme of Arrangement |
| 28-07-2010 | AGM | 27-08-2010 | 20-08-2010 | 27-08-2010 | Rs.1.00 per share(50%)Final Dividend |
| 01-09-2009 | AGM | 25-09-2009 | 16-09-2009 | 25-09-2009 | 100% Final Dividend |
| 23-06-2009 | AGM | 24-07-2009 | 16-07-2009 | 24-07-2009 | (Book Closure dates & AGM date is been cancelled) |
| 23-05-2008 | AGM | 25-07-2008 | 16-07-2008 | 25-07-2008 | 75% Final Dividend |
| 14-05-2007 | AGM | 26-06-2007 | 16-06-2007 | 26-06-2007 | 50% Final Dividend |
| 02-05-2006 | AGM | 26-06-2006 | 17-06-2006 | 26-06-2006 | 100% Dividend |
| 20-03-2006 | EGM | 12-04-2006 | - | - | To consider inter alia, the following: To issue and allot equity shares not exceeding 44,70,588 equity shares of Rs 2/- each to Actis India Fund 2 LP and Actis South Asia Fund 2 LP. |
| 17-03-2006 | EGM | 22-02-2006 | - | - | To approve private placement. |
| 14-09-2005 | EGM | 17-10-2005 | - | - | Increase in Authorised Share Capital of the Company. |
| 24-05-2005 | AGM | 29-08-2005 | 16-08-2005 | 29-08-2005 | 50% Dividend |
| 27-01-2005 | Others | - | - | - | To determine the names ofthe debentureholderswhowill be entitled to receive interest falling due on April 01, 2005 in respect of the 76,51,621-6% Non-Convertible Debentures of Rs.10/- each. |
| 26-05-2004 | AGM | 27-08-2004 | 17-08-2004 | 27-08-2004 | 50% Dividend |
| 22-05-2003 | AGM | 27-09-2003 | 16-09-2003 | 27-09-2003 | Bookclsoure |
| 29-05-2000 | AGM | 29-09-2000 | 16-09-2000 | 29-09-2000 | - |
Source : Dion Global Solutions Limited
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