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AGM/EGM Summary

The last AGM of EIH was held on August 9, 2011. The book closure was from July 27, 2011 to August 9, 2011.

AGM/EGM (EIH)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
31-05-2011 AGM 09-08-2011 27-07-2011 09-08-2011 Rs.0.90 per share(45%)Dividend
31-05-2010 AGM 24-08-2010 09-08-2010 24-08-2010 Rs.1.20 per share(60%)Dividend
01-07-2009 AGM 20-08-2009 03-08-2009 20-08-2009 60% Dividend
20-06-2008 AGM 14-08-2008 29-07-2008 14-08-2008 90% Dividend
15-06-2007 AGM 27-08-2007 08-08-2007 27-08-2007 70% Dividend
31-05-2006 AGM 28-07-2006 18-07-2006 28-07-2006 50% Final Dividend
31-05-2005 AGM 27-07-2005 12-07-2005 27-07-2005 40% Dividend
30-06-2004 AGM 18-08-2004 03-08-2004 18-08-2004 30% Dividend
27-06-2003 AGM 18-09-2003 02-09-2003 18-09-2003 AGM & 30% Dividend
27-06-2002 AGM 30-08-2002 13-08-2002 30-08-2002 Dividend 60%
29-05-2001 AGM 27-07-2001 17-07-2001 27-07-2001 Bookclsoure
30-05-2000 AGM 26-07-2000 18-07-2000 26-07-2000 AGM & Nil Final Dividend
28-05-1999 AGM - 17-06-1999 24-06-1999 -
25-06-1998 AGM - 12-05-1998 22-05-1998 -
24-06-1997 AGM - 07-08-1997 19-08-1997 -
Source : Dion Global Solutions Limited
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