Diana Tea Company
BSE: 530959|ISIN: INE012E01035|SECTOR: Plantations - Tea & Coffee
LIVE
BSE
May 25, 17:00
15.65
-0.25 (-1.57%)VOLUME 12,299
Diana Tea Company is not listed on NSE
AGM/EGM Summary
The next AGM of Diana Tea Company is to be held on June 23, 2012. The book closure was from June 19, 2012 to June 23, 2012.
AGM/EGM (Diana Tea Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-05-2012 | AGM | 23-06-2012 | 19-06-2012 | 23-06-2012 | Rs.0.50 per share(10%)Dividend |
| 23-05-2011 | AGM | 25-06-2011 | 21-06-2011 | 25-06-2011 | Rs.0.75 per share(15%)Dividend (Revised) |
| 10-05-2010 | AGM | 25-06-2010 | 21-06-2010 | 25-06-2010 | Rs.0.50 per share(10%)Dividend |
| 09-06-2009 | AGM | 27-06-2009 | 23-06-2009 | 27-06-2009 | 5% Dividend |
| 06-05-2008 | AGM | 21-06-2008 | 17-06-2008 | 21-06-2008 | - |
| 28-05-2007 | AGM | 23-06-2007 | 21-06-2007 | 23-06-2007 | - |
| 22-05-2006 | AGM | 17-06-2006 | 10-06-2006 | 17-06-2006 | 5% Dividend |
| 24-04-2006 | EGM | 17-06-2006 | - | - | To approve increase the Authorised Share Capital of the Company. |
| 14-07-2005 | EGM | 09-08-2005 | - | - | Issue of Bonus Shares in the ratio of 3 shares as Bonus shares for every 2 fully paid up Equity shares held in the Company by the shareholders. |
| 22-04-2005 | EGM | 19-05-2005 | 14-05-2005 | 19-05-2005 | To approve the following :- 1) Stock Split & 2) Increase in Authorised Share Capital from Rs.5 crores to Rs.10 crores. |
| 03-05-2004 | AGM | 08-06-2004 | 28-05-2004 | 08-06-2004 | Bookclsoure |
| 02-04-2003 | AGM | 28-06-2003 | 16-06-2003 | 28-06-2003 | Bookclsoure |
| 04-05-2001 | AGM | 18-09-2001 | 11-09-2001 | 18-09-2001 | Bookclsoure |
| 23-08-2000 | AGM | 29-09-2000 | 27-09-2000 | 29-09-2000 | - |
| 28-08-1999 | AGM | - | 16-09-1999 | 30-09-1999 | AGM & Dividend |
| 26-11-1998 | AGM | - | 26-12-1998 | 30-12-1998 | - |
| 06-03-1998 | AGM | - | - | - | - |
| 29-08-1997 | AGM | - | 07-10-1997 | 14-10-1997 | - |
Source : Dion Global Solutions Limited
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