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Dhunseri Petrochem & Tea
BSE: 523736|NSE: DPTL|ISIN: INE477B01010|SECTOR: Plantations - Tea & Coffee
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AGM/EGM Summary
The next AGM of Dhunseri Petrochem & Tea is to be held on August 2, 2012. The book closure was from July 20, 2012 to August 2, 2012.
AGM/EGM (Dhunseri Petrochem & Tea)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-05-2012 | AGM | 02-08-2012 | 20-07-2012 | 02-08-2012 | Rs.4.50 per share(45%)Dividend |
| 30-04-2012 | POM | 30-05-2012 | - | - | - |
| 07-02-2012 | POM | 14-03-2012 | - | - | Ordinary Resolution Under Section 293(1)(a) of the Co's Act, 1956 relating to powers to the BoD's to sell or otherwise dispose of two tea factories of the Company situated at Assam. |
| 25-05-2011 | AGM | 04-08-2011 | 22-07-2011 | 04-08-2011 | Rs.4.50 per share(45%)Dividend |
| 07-07-2010 | Others | - | - | - | Scheme of Arrangement |
| 05-07-2010 | AGM | 04-09-2010 | 24-08-2010 | 04-09-2010 | Rs.4.00 per share(40%)Dividend |
| 22-06-2009 | AGM | 27-08-2009 | 21-08-2009 | 27-08-2009 | 25% Dividend |
| 01-10-2008 | AGM | 28-11-2008 | 25-11-2008 | 28-11-2008 | 20% Dividend |
| 06-06-2007 | AGM | 30-07-2007 | 17-07-2007 | 30-07-2007 | 17.5% Dividend |
| 16-06-2006 | AGM | 29-07-2006 | 19-07-2006 | 29-07-2006 | 12.5% Dividend |
| 08-06-2005 | AGM | 29-07-2005 | 14-07-2005 | 29-07-2005 | 15% Dividend |
| 29-06-2004 | AGM | 13-09-2004 | 01-09-2004 | 13-09-2004 | Dividend 10% |
| 07-07-2003 | AGM | 23-09-2003 | 03-09-2003 | 23-09-2003 | Dividend 10% |
| 27-06-2002 | AGM | 20-09-2002 | 05-09-2002 | 20-09-2002 | Dividend 10% |
| 13-06-2001 | AGM | 20-09-2001 | 05-09-2001 | 20-09-2001 | Dividend 15% |
| 20-07-2000 | AGM | 12-09-2000 | 05-09-2000 | 15-09-2000 | - |
| 29-07-1999 | AGM | - | 09-09-1999 | 14-09-1999 | AGM & Dividend |
| 20-05-1998 | AGM | - | 24-06-1998 | 26-06-1998 | Dividend and Scheme of Arrangement of company with Royal Refinery Ltd. |
| 01-04-1998 | AGM | - | 12-06-1998 | 26-06-1998 | Cancelled |
| 10-05-1997 | AGM | - | 20-06-1997 | 27-06-1997 | - |
Source : Dion Global Solutions Limited
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