Easun Reyrolle
BSE: 532751|NSE: EASUNREYRL|ISIN: INE268C01029|SECTOR: Electric Equipment
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AGM/EGM Summary
The last AGM of Easun Reyrolle was held on August 29, 2011. The book closure was from August 23, 2011 to August 29, 2011.
AGM/EGM (Easun Reyrolle)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-07-2011 | AGM | 29-08-2011 | 23-08-2011 | 29-08-2011 | Rs.1.20 per share(60%)Final Dividend (Revised) |
| 13-08-2010 | AGM | 29-09-2010 | 16-09-2010 | 29-09-2010 | Rs.3.00 per share(150%)Special Dividend & Rs.1.00 per share(50%)Final Dividend |
| 07-08-2009 | AGM | 11-09-2009 | 01-09-2009 | 11-09-2009 | 100% Dividend |
| 27-08-2008 | AGM | 29-09-2008 | 18-09-2008 | 29-09-2008 | 125% Dividend |
| 17-08-2007 | AGM | 28-09-2007 | 20-09-2007 | 28-09-2007 | 100% Dividend |
| 08-02-2007 | EGM | 28-02-2007 | - | - | To create, issue, offer upto 3,30,000 warrants convertible into 3,30,000 Equity Shares of face value of Rs 10 each at a price to be determined in accordance with SEBI guidelines to the Indian promoters and their associates on preferential basis. |
| 07-08-2006 | AGM | 25-09-2006 | 12-09-2006 | 25-09-2006 | 60% Dividend |
| 10-08-2005 | AGM | 21-09-2005 | 08-09-2005 | 21-09-2005 | Dividend 32.5% |
| 07-01-2005 | EGM | - | - | - | To offer and allot Equity Shares of the Company on Preferential basis. (EGM date fixed earlier as 10/02/2005 is adjuourned) |
| 05-08-2004 | AGM | 20-09-2004 | 16-09-2004 | 20-09-2004 | Bookclsoure |
| 30-06-2000 | AGM | 11-08-2000 | 01-08-2000 | 11-08-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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