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Dishman Pharmaceuticals & Chemicals
BSE: 532526|NSE: DISHMAN|ISIN: INE353G01020|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of Dishman Pharmaceuticals & Chemicals was held on July 29, 2011. The book closure was from July 16, 2011 to July 29, 2011.
AGM/EGM (Dishman Pharmaceuticals & Chemicals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-05-2011 | AGM | 29-07-2011 | 16-07-2011 | 29-07-2011 | Rs.1.20 per share(60%)Final Dividend |
| 31-05-2010 | AGM | 30-07-2010 | 17-07-2010 | 30-07-2010 | Rs.1.20 per share(60%)Final Dividend |
| 26-05-2009 | AGM | 31-07-2009 | 16-07-2009 | 31-07-2009 | 60% Final Dividend |
| 23-05-2008 | AGM | 31-07-2008 | 19-07-2008 | 31-07-2008 | 50% Final Dividend |
| 29-05-2007 | AGM | 07-08-2007 | 28-07-2007 | 07-08-2007 | 50% Final Dividend |
| 02-03-2007 | EGM | 05-04-2007 | - | - | inter alia, to transact, the special business relating to the issue of Foreign Currency Convertible Bonds (FCCBs) / ECBs convertible into shares / Qualified Institutional Placement to QIBs up to USD 50,000,000. (Cancelled) |
| 24-05-2006 | AGM | 29-06-2006 | 23-06-2006 | 29-06-2006 | 35% Final Dividend |
| 01-08-2005 | AGM | 26-09-2005 | 20-09-2005 | 26-09-2005 | Dividend 25% |
| 11-05-2005 | EGM | 03-06-2005 | - | - | - |
| 30-07-2004 | AGM | 24-09-2004 | 17-09-2004 | 24-09-2004 | 20% Dividend |
Source : Dion Global Solutions Limited
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