Elder Pharmaceuticals
BSE: 532322|NSE: ELDERPHARM|ISIN: INE975A01015|SECTOR: Pharmaceuticals
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Feb 10, 17:00
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Elder Pharmaceuticals was held on September 26, 2011. The book closure was from September 17, 2011 to September 26, 2011.
AGM/EGM (Elder Pharmaceuticals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-08-2011 | AGM | 26-09-2011 | 17-09-2011 | 26-09-2011 | Rs.3.00 per share(30%)Dividend |
| 19-08-2010 | AGM | 28-09-2010 | 20-09-2010 | 28-09-2010 | Rs.3.00 per share(30%)Dividend |
| 26-08-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | 25% Dividend |
| 26-08-2008 | AGM | 30-09-2008 | 22-09-2008 | 30-09-2008 | 25% Dividend |
| 29-08-2007 | AGM | 27-09-2007 | 20-09-2007 | 27-09-2007 | 25% Dividend |
| 25-08-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | 25% Dividend |
| 22-08-2005 | AGM | 27-09-2005 | 19-09-2005 | 27-09-2005 | Dividend 25% |
| 03-02-2005 | EGM | 28-02-2005 | - | - | Preferential issue of equity shares. |
| 24-08-2004 | AGM | 28-09-2004 | 20-09-2004 | 28-09-2004 | 25% Dividend |
| 09-01-2004 | EGM | 03-02-2004 | - | - | Alteration of Articles of Association of the company. |
| 30-08-2003 | AGM | 30-09-2003 | 22-09-2003 | 30-09-2003 | 20% Dividend |
| 26-08-2002 | AGM | 30-09-2002 | 25-09-2002 | 30-09-2002 | Dividend 20% |
| 09-08-2001 | AGM | 30-10-2001 | 22-10-2001 | 30-10-2001 | Dividend 20% |
| 19-07-2000 | AGM | 29-09-2000 | 25-09-2000 | 29-09-2000 | - |
Source : Dion Global Solutions Limited
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