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AGM/EGM Summary

The last AGM of Emami was held on August 13, 2011. The book closure was from August 9, 2011 to August 13, 2011.

AGM/EGM (Emami)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-07-2011 AGM 13-08-2011 09-08-2011 13-08-2011 Rs.3.50 per share(350%)Dividend
14-07-2010 AGM 19-08-2010 23-07-2010 27-07-2010 Rs.6.00 per share(300%)Dividend & Stock Split from Rs. 2/- to Re. 1/-.
09-12-2009 AGM 31-12-2009 24-12-2009 31-12-2009 225% Dividend & Scheme of Arrangement.
02-07-2008 AGM 25-08-2008 21-08-2008 25-08-2008 225% Dividend
30-07-2007 AGM 25-09-2007 22-09-2007 25-09-2007 50% Final Dividend
06-09-2006 EGM 23-09-2006 - - To consider and, if thought fit, approving with or without modification, a proposed Scheme of Amalgamation for amalgamation of J B Marketing & Finance Ltd with the Company.
21-06-2006 AGM 25-08-2006 22-08-2006 25-08-2006 100% Dividend
16-06-2005 AGM 25-08-2005 20-08-2005 25-08-2005 50% Dividend
10-07-2004 AGM 27-08-2004 24-08-2004 27-08-2004 Bookclsoure
19-01-2004 EGM 30-01-2004 - - 1. Sub division of equity shares from Rs.10/- to Rs.2/- each 2. Reclassification of authorised share capital. 3. Increase in authorised share capital to Rs.15 crores. 4.. Issue of Bonus shares.
28-06-2002 AGM 23-08-2002 20-08-2002 23-08-2002 Bookclsoure
26-05-2001 AGM 14-08-2001 09-08-2001 14-08-2001 Bookclsoure
16-11-2000 AGM 23-12-2000 19-12-2000 23-12-2000 -
05-08-2000 AGM 14-08-2000 07-08-2000 14-08-2000 Bookclsoure
18-06-1998 AGM - 28-07-1998 31-07-1998 -
02-07-1997 AGM - 13-08-1997 20-08-1997 -
Source : Dion Global Solutions Limited
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