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Engineers India
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AGM/EGM Summary

The last AGM of Engineers India was held on September 7, 2011. The book closure was from August 30, 2011 to September 7, 2011.

AGM/EGM (Engineers India)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
08-08-2011 AGM 07-09-2011 30-08-2011 07-09-2011 Rs.4.00 per share(80%)Final Dividend
20-08-2010 AGM 14-09-2010 07-09-2010 14-09-2010 -
26-03-2010 EGM 22-04-2010 - - To increase the Authorized Share Capital of the Company from Rs. 100 Crs to Rs. 300 Crs & to sub-divide the Equity Shares of the face value of Rs. 10/- each be sub-divided into 2 Equity Shares of the Company of the face value of Rs. 5/- each.
12-08-2009 AGM 18-09-2009 11-09-2009 18-09-2009 140% Dividend
14-08-2008 AGM 19-09-2008 12-09-2008 19-09-2008 70% Dividend
10-08-2007 AGM 17-09-2007 07-09-2007 17-09-2007 60% Dividend
10-08-2006 AGM 15-09-2006 05-09-2006 15-09-2006 50% Final Dividend
12-01-2006 EGM 10-03-2006 - - To consider and pass a Special Resolution for amending the Articles of Association of the Company to increase the maximum number of directors that can be appointed on the Board of Directors of the Company from existing 15 to 25.
02-08-2005 AGM 15-09-2005 06-09-2005 15-09-2005 75% Dividend
13-08-2004 AGM 15-09-2004 06-09-2004 15-09-2004 65% Dividend
13-08-2003 AGM 25-09-2003 16-09-2003 25-09-2003 Dividend 40%
14-03-2003 EGM 04-04-2003 - - To alter AOA of the company to appoint maximum 15 directors as well as additional Director
06-08-2002 AGM 19-09-2002 16-09-2002 19-09-2002 Dividend 27.5%
27-05-2001 AGM 20-09-2001 14-09-2001 20-09-2001 Dividend 67% (Revised)
14-06-2000 AGM 26-09-2000 16-09-2000 26-09-2000 Bookclsoure
12-07-1999 AGM - 26-08-1999 30-08-1999 AGM & Dividend
07-07-1998 AGM - 20-08-1998 02-09-1998 and Dividend
26-08-1997 AGM - 17-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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