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Dhanlaxmi Bank
BSE: 532180|NSE: DHANBANK|ISIN: INE680A01011|SECTOR: Banks - Private Sector
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AGM/EGM Summary

The last AGM of Dhanlaxmi Bank was held on June 22, 2011. The book closure was from June 14, 2011 to June 22, 2011.

AGM/EGM (Dhanlaxmi Bank)

Announcement
Date
Purpose Date Book Closure Remarks
From To
02-06-2011 AGM 22-06-2011 14-06-2011 22-06-2011 Rs.0.50 per share(5%)Final Dividend
17-06-2010 AGM 15-07-2010 09-07-2010 15-07-2010 Rs.0.50 per share(5%)Final Dividend & A.G.M. (Dividend revised from 10% to 5%)
02-07-2009 AGM 31-07-2009 18-07-2009 31-07-2009 10% Dividend
26-08-2008 AGM 27-09-2008 13-09-2008 27-09-2008 5% Dividend
16-08-2007 AGM 26-09-2007 18-09-2007 26-09-2007 Dividend cancelled
30-08-2006 AGM 28-09-2006 13-09-2006 28-09-2006 5% Dividen (Revised from 7% to 5% subject to approval of AGM on 28/09/2006)
11-08-2005 AGM 23-09-2005 03-09-2005 23-09-2005 -
02-06-2004 AGM 07-07-2004 03-07-2004 07-07-2004 10% Dividend
09-07-2003 AGM 29-08-2003 19-08-2003 29-08-2003 15% Dividend
18-07-2002 AGM 13-09-2002 30-08-2002 13-09-2002 Bookclsoure
10-09-2001 AGM 22-11-2001 24-10-2001 22-11-2001 Bookclsoure
24-05-2000 AGM 28-07-2000 30-06-2000 28-07-2000 AGM & Dividend
04-06-1999 AGM - 16-07-1999 09-08-1999 -
06-07-1998 AGM - 18-08-1998 16-09-1998 -
Source : Dion Global Solutions Limited
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