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Eicher | AGM/EGM > Finance - Investments > Meetings of Eicher - BSE: 531835, NSE: EICHER
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Eicher
BSE: 531835|NSE: EICHER|ISIN: INE065A01023|SECTOR: Finance - Investments
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Eicher is not traded in the last 30 days
Eicher is not traded in the last 30 days

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 -
Source : Dion Global Solutions Limited
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