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D.S. Kulkarni Developers
BSE: 523890|NSE: DSKULKARNI|ISIN: INE891A01014|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary
The last AGM of D.S. Kulkarni Developers was held on September 29, 2011. The book closure was from September 22, 2011 to September 29, 2011.
AGM/EGM (D.S. Kulkarni Developers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-08-2011 | AGM | 29-09-2011 | 22-09-2011 | 29-09-2011 | Rs.1.00 per share(10%)Dividend |
| 31-08-2010 | AGM | 29-09-2010 | 22-09-2010 | 29-09-2010 | Rs.1.00 per share(10%)Final Dividend |
| 12-01-2010 | EGM | 08-02-2010 | - | - | To raise long term funds through further issuance of Securities including Equity Shares and/or Instruments or Securities Convertible into Equity Shares of the Company for an amount not exceeding Rs. 500 Crs to eligible Investors. |
| 31-07-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | 10% Dividend |
| 30-07-2008 | AGM | 27-09-2008 | 22-09-2008 | 27-09-2008 | 20% Dividend (Revised) |
| 26-02-2008 | EGM | 17-03-2008 | - | - | To approve : Scheme of Amalgamation of Oyster Promoters and Developers Pvt Ltd (the "Transferor Company") with DS Kulkarni Developers Ltd (the "Applicant / Transferee Company") and their respective shareholders and creditors. |
| 25-07-2007 | AGM | 29-09-2007 | 25-09-2007 | 29-09-2007 | 20% Dividend |
| 19-07-2006 | AGM | 30-09-2006 | 25-09-2006 | 30-09-2006 | 20% Dividend |
| 16-03-2006 | EGM | 10-04-2006 | - | - | Approval for the existing limit of investment by Foreign Institutional Investors (FIIs) of 24% be raised to 49% instead of 34% as earlier decided by the Board in its meeting held on February 22, 2006. |
| 26-11-2005 | EGM | 23-12-2005 | - | - | Approval to opt for Composite Issue (i.e. Rights Issue cum Public Issue) instead of just Rights Issue. |
| 29-07-2005 | AGM | 05-09-2005 | 26-08-2005 | 05-09-2005 | 7% Dividend |
| 29-06-2004 | AGM | 28-09-2004 | 21-09-2004 | 28-09-2004 | Dividend 7% |
| 08-07-2003 | AGM | 26-09-2003 | 01-09-2003 | 26-09-2003 | Dividend 7% |
| 29-07-2002 | AGM | 16-09-2002 | 09-09-2002 | 16-09-2002 | Bookclsoure |
| 17-07-2001 | AGM | 25-09-2001 | 11-09-2001 | 25-09-2001 | - |
| 11-07-2000 | AGM | 29-09-2000 | 15-09-2000 | 29-09-2000 | - |
| 12-08-1999 | AGM | - | 11-09-1999 | 25-09-1999 | - |
Source : Dion Global Solutions Limited
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