Online
Engineers India
BSE: 532178 | NSE: ENGINERSIN | ISIN: INE510A01010 | Engineering
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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