1.7 (3.53%)
1 (2.06%) AGM/EGM Summary
The last POM of Denso India was held on December 21, 2011.
AGM/EGM (Denso India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-11-2011 | POM | 21-12-2011 | - | - | For permitting the transfer of its Small Motor Business to DENSO Haryana Private Ltd, on a going concern basis, by way of slump sale, As per the provisions of Sec 293(1)(a) of the Act, sale, lease & disposal of the whole of an undertaking of the Company. |
| 09-08-2011 | AGM | 29-08-2011 | 25-08-2011 | 29-08-2011 | - |
| 28-07-2010 | AGM | 31-08-2010 | 28-08-2010 | 31-08-2010 | Rs.2.00 per share(20%)Dividend |
| 14-08-2009 | AGM | 23-09-2009 | 17-09-2009 | 23-09-2009 | 15% Dividend |
| 29-07-2008 | AGM | 03-09-2008 | 29-08-2008 | 03-09-2008 | 20% Dividend |
| 04-07-2007 | AGM | 12-09-2007 | 08-09-2007 | 12-09-2007 | 12% Dividend (Revised) |
| 02-08-2006 | AGM | 08-09-2006 | 04-09-2006 | 08-09-2006 | 12% Dividend |
| 04-08-2005 | AGM | 22-08-2005 | 16-08-2005 | 22-08-2005 | Bookclsoure |
| 23-06-2005 | AGM | 27-07-2005 | 25-07-2005 | 27-07-2005 | - |
| 18-06-2004 | AGM | 27-07-2004 | 22-07-2004 | 27-07-2004 | 10% Dividend |
| 14-07-2003 | AGM | 27-08-2003 | 21-08-2003 | 27-08-2003 | 10% Dividend |
| 04-07-2002 | AGM | 12-08-2002 | 07-08-2002 | 12-08-2002 | Dividend 10% |
| 20-06-2001 | AGM | 09-08-2001 | 06-08-2001 | 09-08-2001 | Bookclsoure |
| 08-06-2000 | AGM | 01-08-2000 | 27-07-2000 | 01-08-2000 | Bookclsoure |
| 14-06-1999 | AGM | - | 30-07-1999 | 05-08-1999 | - |
| 18-06-1998 | AGM | - | - | - | - |
| 15-06-1998 | AGM | - | 31-07-1998 | 05-08-1998 | - |
| 23-06-1997 | AGM | - | 01-08-1997 | 08-08-1997 | - |