7.15 (0.38%)AGM/EGM Summary
The last AGM of Elantas Beck India was held on April 18, 2012. The book closure was from April 12, 2012 to April 18, 2012.
AGM/EGM (Elantas Beck India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 |