Electrotherm (India)
BSE: 526608|NSE: ELECTHERM|ISIN: INE822G01016|SECTOR: Engineering
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AGM/EGM Summary
The last AGM of Electrotherm (India) was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.
AGM/EGM (Electrotherm (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | - |
| 17-08-2010 | AGM | 24-09-2010 | 20-09-2010 | 24-09-2010 | Rs.2.50 per share(25%)Dividend |
| 30-07-2009 | AGM | 15-09-2009 | 07-09-2009 | 15-09-2009 | 25% Dividend |
| 09-05-2008 | AGM | 20-06-2008 | 14-06-2008 | 20-06-2008 | 25% Dividend |
| 03-03-2008 | EGM | 28-03-2008 | - | - | To consider : 1. To raise funds in the form of "Qualified Institutions Placement" (QIP) 2. To offer, issue and allot in one or more lot(s), on private placement and/or preferential basis. |
| 08-05-2007 | AGM | 25-06-2007 | 18-06-2007 | 25-06-2007 | 20% Dividend |
| 09-04-2007 | EGM | 11-05-2007 | - | - | - |
| 01-02-2007 | EGM | 01-03-2007 | - | - | To approve 1. Increase in borrowing power of the Board upto a sum of Rs 1500 crore. 2. De-listing of equity shares of the Company from Ahmedabad Stock Exchange Ltd. |
| 04-08-2006 | AGM | 29-09-2006 | 21-09-2006 | 29-09-2006 | 20% Dividend |
| 07-10-2005 | EGM | 10-11-2005 | - | - | To consider increase in the limits of the FIIs. |
| 12-08-2005 | AGM | 30-09-2005 | 21-09-2005 | 30-09-2005 | - |
| 04-08-2005 | EGM | 26-08-2005 | - | - | approval for warrants. |
| 28-02-2005 | EGM | 29-03-2005 | - | - | To consider for approval of the shareholders for increase in Authorised Share Capital from Rs 20/- crore to Rs.50/- crore. |
| 30-11-2004 | EGM | 24-12-2004 | - | - | To approve reclassification of Authorised Share Capital of the company and to issue of 6% Non-Cumulative Redeemable Preference Shares subject to certain terms and conditions. |
| 26-08-2004 | AGM | 30-09-2004 | 25-09-2004 | 30-09-2004 | - |
| 11-08-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | Bookclsoure |
| 12-07-2002 | AGM | 27-09-2002 | 20-09-2002 | 27-09-2002 | Bookclsoure |
| 17-07-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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