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Energy Development Company
BSE: 532219|NSE: ENERGYDEV|ISIN: INE306C01019|SECTOR: Power - Generation/Distribution
LIVE
BSE
May 25, 17:00
28.75
-0.5 (-1.71%)VOLUME 646
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NSE
May 25, 17:00
29.00
-0.25 (-0.85%) VOLUME 1,689
AGM/EGM Summary
The last AGM of Energy Development Company was held on September 13, 2011. The book closure was from September 8, 2011 to September 13, 2011.
AGM/EGM (Energy Development Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-08-2011 | AGM | 13-09-2011 | 08-09-2011 | 13-09-2011 | Rs.1.00 per share(10%)Dividend |
| 30-11-2010 | AGM | 13-12-2010 | 09-12-2010 | 13-12-2010 | Rs.1.00 per share(10%)Dividend |
| 02-09-2009 | AGM | 16-09-2009 | 12-09-2009 | 16-09-2009 | 10% Dividend |
| 01-08-2008 | EGM | 27-08-2008 | - | - | To issue 40,00,000 warrants convertible into equivalent number of equity shares on preferential basis at a price to be determined in accordance with the SEBI Guidelines to the Non-promoters / Promoters / Promoters' Group. |
| 24-07-2008 | AGM | 16-08-2008 | 14-08-2008 | 16-08-2008 | 10% Dividend |
| 13-07-2007 | AGM | 09-08-2007 | 07-08-2007 | 09-08-2007 | 10% Dividend |
| 08-08-2006 | AGM | 02-09-2006 | 30-08-2006 | 02-09-2006 | 10% Dividend |
| 03-01-2006 | EGM | 03-02-2006 | - | - | To consider : 1. Alteration in the Object Clause of the Memorandum of Association of the Company 2. Authority to the Board to mortgage and / or create on all or any of the immovable and movable properties of the Company. |
| 19-07-2005 | AGM | 16-08-2005 | 02-08-2005 | 16-08-2005 | - |
| 15-07-2005 | EGM | 31-08-2005 | - | - | Increase in Authorised Share Capital of the Company |
| 10-08-2004 | AGM | 04-09-2004 | 01-09-2004 | 04-09-2004 | - |
| 12-07-2003 | AGM | 18-08-2003 | 14-08-2003 | 18-08-2003 | Bookclsoure |
| 07-03-2001 | AGM | 21-04-2001 | 17-04-2001 | 21-04-2001 | Bookclsoure |
| 25-04-2000 | AGM | 16-06-2000 | 01-06-2000 | 16-06-2000 | - |
| 19-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
Source : Dion Global Solutions Limited
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