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Dhandapani Finance and Investments | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Dhandapani Finance and Investments - BSE: 511393, NSE: N.A
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Dhandapani Finance and Investments
BSE: 511393|ISIN: INE071C01019|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary

The last AGM of Dhandapani Finance and Investments was held on June 28, 2011. The book closure was from June 24, 2011 to June 28, 2011.

AGM/EGM (Dhandapani Finance and Investments)

Announcement
Date
Purpose Date Book Closure Remarks
From To
31-05-2011 AGM 28-06-2011 24-06-2011 28-06-2011 -
02-03-2010 AGM 29-03-2010 26-03-2010 29-03-2010 -
14-12-2009 AGM - 26-12-2009 28-12-2009 (AGM Extented upto on or before March, 2010)
25-11-2008 AGM 23-12-2008 20-12-2008 23-12-2008 -
27-05-2008 EGM 21-06-2008 - - To issue, offer and allot up to 2,30,00,000 Redeemable Preference Shares of a face value of Rs 10/- each of the Company aggregating up to Rs 23,00,00,000 to Zwirn Pragati Capfin Pvt Ltd on such terms and conditions as may be agreed to between the Company
31-10-2007 EGM 15-11-2007 - - Increase the Authorised Share Capital of the Company.
26-07-2007 AGM 28-09-2007 23-09-2007 28-09-2007 -
21-12-2006 EGM 12-01-2007 - - To approve : Issue of Redeemable Optionally Convertible Preference shares on preferential allotment basis to the extent of Rs 23 crores to M/s D B Zwirn Mauritius Trading No. 2 Ltd (Subsidiary of M/s D B Zwirn & Co LP).
12-05-2006 AGM 06-07-2006 01-07-2006 06-07-2006 20% Dividend
27-05-2005 AGM 28-07-2005 25-07-2005 28-07-2005 20% Dividend
16-06-2004 AGM 29-07-2004 26-07-2004 29-07-2004 20% Dividend
13-09-2003 EGM 08-10-2003 - - Proposed issue of Cumulative Convertible Preference shares on Rights Cum Public Basis.
29-05-2003 AGM 27-07-2003 17-07-2003 24-07-2003 25% Final Dividend
31-05-2002 AGM 18-07-2002 10-07-2002 18-07-2002 Final Dividend 17.5%
02-06-2001 AGM 19-07-2001 17-07-2001 19-07-2001 Dividend 25%
13-07-2000 AGM 24-08-2000 17-08-2000 24-08-2000 Bookclsoure
16-05-1998 AGM - 09-07-1998 16-07-1998 -
24-12-1997 AGM - - - -
05-06-1997 AGM - 17-07-1997 24-07-1997 -
Source : Dion Global Solutions Limited
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