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-0.2 (-0.21%)
-0.5 (-0.53%) AGM/EGM Summary
The next AGM of Dolphin Offshore Enterprises (I) is to be held on July 26, 2013. The book closure was from July 22, 2013 to July 26, 2013.
AGM/EGM (Dolphin Offshore Enterprises (I))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-05-2013 | AGM | 26-07-2013 | 22-07-2013 | 26-07-2013 | Rs.1.5000 per share(15%)Dividend |
| 30-07-2012 | AGM | 14-09-2012 | 08-09-2012 | 14-09-2012 | Rs.1.50 per share(15%)Dividend |
| 02-06-2011 | AGM | 29-07-2011 | 23-07-2011 | 29-07-2011 | 1.50 per share(15%)Dividend |
| 10-06-2010 | AGM | 23-07-2010 | 17-07-2010 | 23-07-2010 | Rs.1.50 per share(15%)Final Dividend |
| 22-05-2009 | AGM | 24-07-2009 | 02-07-2009 | 02-07-2009 | 30% Dividend & Bonus Issue. |
| 21-07-2008 | AGM | 29-09-2008 | 20-09-2008 | 29-09-2008 | 25% Dividend (Revised) |
| 09-08-2007 | AGM | 07-09-2007 | 31-08-2007 | 07-09-2007 | 25% Dividend |
| 22-11-2006 | EGM | 19-12-2006 | - | - | To approve the Ordinary Resolution for capitalisation of a sum not exceeding Rs 3,36,00,000/- out of the amount standing to the credit of the Share Premium Account or General Reserve or any other reserve and / or surplus as at March 31, 2006. |
| 13-07-2006 | AGM | 07-09-2006 | 31-08-2006 | 07-09-2006 | 25% Dividend |
| 17-10-2005 | EGM | 01-12-2005 | - | - | Issue of FCCBs upto US $ 20 Million including the Green Shoe Option & Increase of the borrowing limit from Rs 1500 million to Rs 4000 million. |
| 04-07-2005 | AGM | 10-08-2005 | 03-08-2005 | 10-08-2005 | 25% Dividend |
| 19-07-2004 | AGM | 06-09-2004 | 28-08-2004 | 06-09-2004 | Dividend 10% |
| 04-07-2003 | AGM | 08-09-2003 | 29-08-2003 | 08-09-2003 | Dividend 10% |
| 20-06-2002 | AGM | 18-09-2002 | 12-09-2002 | 18-09-2002 | Dividend 15% |
| 19-07-2001 | AGM | 03-09-2001 | 28-08-2001 | 03-09-2001 | Bookclsoure |
| 04-05-2000 | AGM | 28-05-2000 | 14-05-2000 | 28-05-2000 | Bookclsoure |
| 13-08-1998 | AGM | - | 19-09-1998 | 28-09-1998 | Nil Dividend |
| 24-10-1997 | AGM | - | 14-11-1997 | 28-11-1997 | Nil Dividend |