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AGM/EGM Summary

The last AGM of Elantas Beck India was held on May 6, 2014. The book closure was from April 29, 2014 to May 6, 2014.

AGM/EGM (Elantas Beck India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-04-2014 AGM 06-05-2014 29-04-2014 06-05-2014 Rs.55.0000 per share(550%)Dividend
17-04-2013 AGM 29-04-2013 26-04-2013 29-04-2013 Rs.87.5000 per share(875%)Special Dividend & & Rs.4.5000 per share (45%) Dividend
27-03-2012 AGM 18-04-2012 12-04-2012 18-04-2012 Rs.4.50 per share(45%)Final Dividend
16-02-2011 AGM 19-04-2011 13-04-2011 19-04-2011 Rs.4.50 per share(45%)Final Dividend
08-04-2010 AGM 06-05-2010 30-04-2010 06-05-2010 45% Dividend
04-05-2009 AGM 01-06-2009 25-05-2009 01-06-2009 40% Dividend
28-04-2008 AGM 26-05-2008 19-05-2008 26-05-2008 40% Dividend (AGM Revised)
30-04-2007 AGM 29-05-2007 24-05-2007 29-05-2007 -
04-05-2006 AGM 05-06-2006 01-06-2006 05-06-2006 50% Dividend
25-04-2005 AGM 27-05-2005 23-05-2005 27-05-2005 25% Dividend
12-07-2004 AGM 13-08-2004 09-08-2004 13-08-2004 -
13-05-2003 AGM 11-07-2003 04-07-2003 11-07-2003 (Revised)
14-10-2002 Others - - - Reduction of Capital
17-04-2002 EGM 23-05-2002 - - EGM of the co. will be held, to consider Reduction of share capital by paying off the paid up share capital held by members, other than the Promoter group, aggregating to 1370985 and 214551 eq. shares held by current Promoter group at the rate of Rs. 60/-
09-08-2001 AGM 28-09-2001 15-09-2001 28-09-2001 Dividend 15%
08-08-2000 AGM 27-09-2000 20-09-2000 27-09-2000 -
12-08-1999 AGM - 20-09-1999 29-09-1999 AGM & Dividend
31-07-1998 AGM - 22-09-1998 28-09-1998 Dividend
06-04-1998 AGM - - - -
14-10-1997 AGM - 16-12-1997 22-12-1997 -
11-09-1997 AGM - 16-09-1997 26-09-1997 CANCELLED
Source : Dion Global Solutions Limited
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