Elgi Equipments
BSE: 522074|NSE: ELGIEQUIP|ISIN: INE285A01027|SECTOR: Compressors
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AGM/EGM Summary
The last AGM of Elgi Equipments was held on August 6, 2012. The book closure was from July 21, 2012 to August 6, 2012.
AGM/EGM (Elgi Equipments)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-05-2012 | AGM | 06-08-2012 | 21-07-2012 | 06-08-2012 | Rs.1.00 per share(100%)Dividend |
| 15-06-2011 | AGM | 29-07-2011 | 15-07-2011 | 29-07-2011 | Rs.1.00 per share(100%)Dividend |
| 10-11-2010 | AGM | 06-12-2010 | 16-12-2010 | 17-12-2010 | - |
| 07-09-2009 | EGM | 24-09-2009 | - | - | To revise the "Dividend pay-out policy" as a minimum of 20% of the profit available after tax every year for payment of dividend on Equity Shares inclusive of the value of shares to be bought by the Company under Buyback Scheme, if any. |
| 06-05-2009 | AGM | 31-07-2009 | 15-07-2009 | 31-07-2009 | 130% Dividend |
| 05-05-2008 | AGM | 26-07-2008 | 15-07-2008 | 26-07-2008 | 60% Final Dividend |
| 07-05-2007 | AGM | 28-07-2007 | 18-07-2007 | 28-07-2007 | 50% Final Dividend |
| 27-04-2006 | AGM | 22-07-2006 | 14-07-2006 | 22-07-2006 | 60% Final Dividend |
| 23-06-2005 | AGM | 23-07-2005 | 15-07-2005 | 23-07-2005 | Dividend 60% |
| 27-09-2004 | Others | - | - | - | To make second call for 0.75 Paise per share, out of which call money towards share capital is 0.05 paise and premium is 0.70 paise. |
| 20-07-2002 | AGM | 09-08-2002 | 20-07-2002 | 09-08-2002 | Dividend 75% |
| 04-06-2001 | AGM | 18-08-2001 | 01-08-2001 | 18-08-2001 | Dividend 25% |
| 15-06-2000 | AGM | 31-08-2000 | 17-08-2000 | 31-08-2000 | Bookclsoure |
| 12-07-1999 | AGM | - | 05-08-1999 | 16-08-1999 | AGM and Dividend |
| 03-06-1998 | AGM | - | 04-08-1998 | 24-08-1998 | - |
| 06-06-1997 | AGM | - | 07-08-1997 | 03-09-1997 | - |
Source : Dion Global Solutions Limited
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