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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 -
Source : Dion Global Solutions Limited
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