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AGM/EGM Summary
The last AGM of Eicher was held on September 29, 2007. The book closure was from September 21, 2007 to September 29, 2007.
AGM/EGM (Eicher)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-07-2007 | AGM | 29-09-2007 | 21-09-2007 | 29-09-2007 | - |
| 01-12-2006 | EGM | 23-12-2006 | - | - | For obtaining the approval of the shareholders of the Company for the voluntary delisting of the shares of the Company. |
| 03-05-2006 | AGM | 05-07-2006 | 26-06-2006 | 05-07-2006 | 15% Dividend |
| 28-06-2005 | AGM | 17-08-2005 | 09-08-2005 | 17-08-2005 | 15% Dividend |
| 18-08-2004 | AGM | 29-09-2004 | 06-09-2004 | 13-09-2004 | Scheme of Arrangement, Reduction of Capital & 10% Dividend |
| 05-03-2004 | EGM | 20-03-2004 | - | - | Scheme of Arrangement between the company and Eicher Motors Ltd., |
| 06-05-2003 | AGM | 16-07-2003 | 09-07-2003 | 16-07-2003 | Nil Dividend |
| 20-05-2002 | AGM | 31-07-2002 | 22-07-2002 | 31-07-2002 | Nil Dividend |
| 21-05-2001 | AGM | 25-07-2001 | 16-07-2001 | 25-07-2001 | Dividend |
| 07-06-1999 | AGM | - | 26-07-1999 | 03-08-1999 | AGM & Dividend |
| 09-06-1998 | AGM | - | 03-08-1998 | 12-08-1998 | - |
| 29-05-1997 | AGM | - | 12-08-1997 | 22-08-1997 | - |