Emco
BSE: 504008|NSE: EMCO|ISIN: INE078A01026|SECTOR: Electric Equipment
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AGM/EGM Summary
The last AGM of Emco was held on September 20, 2011. The book closure was from September 10, 2011 to September 20, 2011.
AGM/EGM (Emco)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-08-2011 | AGM | 20-09-2011 | 10-09-2011 | 20-09-2011 | Rs.0.20 per share(10%)Dividend |
| 25-03-2011 | EGM | 29-04-2011 | - | - | To issue & grant upto 30,00,000 Equity Stock Options to the eligible present and future Employees & Directors (whether whole time Directors or not) of the Company and other eligible persons as defined in the Guidelines, through ESOS-2011 of the Company. |
| 28-07-2010 | AGM | 25-08-2010 | 16-08-2010 | 25-08-2010 | Rs.1.40 per share(70%)Dividend |
| 28-05-2009 | EGM | 22-06-2009 | - | - | To create, offer, issue and allot in one or more lots, on private placement and / or preferential basis, not exceeding 63,00,000 warrants, each warrant carrying one option / entitlement to subscribe to one no.s of Equity Share of the Co. of Rs 2/- each. |
| 27-05-2009 | AGM | 25-08-2009 | 17-08-2009 | 25-08-2009 | 70% Dividend |
| 10-07-2008 | AGM | 22-08-2008 | 14-08-2008 | 22-08-2008 | 70% Dividend |
| 18-01-2008 | EGM | 25-02-2008 | - | - | To consider : 1. Sub-division of Equity Shares of nominal value of Rs 10/- each to Equity Shares of nominal value of Rs 2/- each. 2. Consequent alteration of Clause V of the Memorandum of Association and Article 3 of the Articles of AoA of the company. |
| 31-10-2007 | EGM | 13-11-2007 | - | - | inter alia, to create, offer, issue and allot in one or more lot(s), on private placement and / or preferential basis. |
| 10-07-2007 | AGM | 18-08-2007 | 10-08-2007 | 18-08-2007 | 50% Dividend |
| 21-06-2006 | AGM | 15-09-2006 | 08-09-2006 | 15-09-2006 | 30% Dividend |
| 27-03-2006 | EGM | 24-04-2006 | - | - | Approval for the following: To increase the Authorised Capital of the Company. |
| 28-06-2005 | AGM | 19-09-2005 | 09-09-2005 | 19-09-2005 | 20% Dividend |
| 07-03-2005 | EGM | 29-03-2005 | - | - | - |
| 03-07-2004 | AGM | 24-09-2004 | 10-09-2004 | 24-09-2004 | 10% Dividend |
| 18-02-2004 | EGM | 09-03-2004 | - | - | 10% Dividend & To issue warrant or other instrument. 2. Issue of warrant s on private placement and / or preferential basis not exceeding 270000. |
| 01-07-2003 | AGM | 27-09-2003 | 15-09-2003 | 27-09-2003 | Dividend 5% |
| 02-08-2002 | AGM | 28-09-2002 | 18-09-2002 | 28-09-2002 | Dividend 5% |
| 01-09-1999 | AGM | - | 10-09-1999 | 25-09-1999 | AGM and Dividend |
| 17-06-1998 | AGM | - | 09-09-1998 | 19-09-1998 | - |
Source : Dion Global Solutions Limited
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