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AGM/EGM Summary

The last AGM of Disa India was held on May 16, 2013. The book closure was from May 9, 2013 to May 16, 2013.

AGM/EGM (Disa India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-03-2013 AGM 16-05-2013 09-05-2013 16-05-2013 Rs.2.5000 per share(25%)Dividend
29-02-2012 AGM 09-05-2012 03-05-2012 09-05-2012 2000% Dividend
24-03-2011 AGM 06-05-2011 04-05-2011 06-05-2011 -
25-03-2010 AGM 30-04-2010 29-04-2010 30-04-2010 -
25-03-2009 AGM 24-04-2009 17-04-2009 24-04-2009 -
21-02-2008 AGM 23-04-2008 16-04-2008 23-04-2008 2000% Dividend
05-04-2007 AGM 18-04-2007 18-04-2007 18-04-2007 40% Dividend
07-01-2005 AGM 21-06-2005 16-06-2005 21-06-2005 30% Dividend
12-02-2004 AGM 21-04-2004 16-04-2004 21-04-2004 Bookclsoure
29-07-2003 AGM 25-09-2003 16-09-2003 25-09-2003 12% Dividend
11-06-2002 AGM 30-08-2002 19-08-2002 30-08-2002 Dividend 24%
24-05-2001 AGM 21-08-2001 17-08-2001 21-08-2001 Dividend 24%
17-07-2000 AGM 05-09-2000 28-08-2000 05-09-2000 -
20-06-1998 AGM - 21-08-1998 08-09-1998 -
03-06-1997 AGM - 01-08-1997 22-08-1997 -
Source : Dion Global Solutions Limited
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