Era Infra Engineering
BSE: 530323|NSE: ERAINFRA|ISIN: INE039E01020|SECTOR: Infrastructure - General
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AGM/EGM Summary
The last POM of Era Infra Engineering was held on September 28, 2012.
AGM/EGM (Era Infra Engineering)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-08-2012 | POM | 28-09-2012 | - | - | - |
| 16-08-2012 | AGM | 29-09-2012 | 22-09-2012 | 29-09-2012 | Rs.0.40 per share(20%)Dividend |
| 16-08-2011 | AGM | 19-09-2011 | 14-09-2011 | 19-09-2011 | Rs.0.40 per share(20%)Final Dividend |
| 29-06-2010 | AGM | 06-08-2010 | 10-07-2010 | 17-07-2010 | Rs.0.40 per share(20%)Dividend |
| 14-07-2009 | AGM | 08-08-2009 | 04-08-2009 | 08-08-2009 | 20% Dividend |
| 05-09-2008 | AGM | 29-09-2008 | 24-09-2008 | 29-09-2008 | 20% Dividend |
| 29-08-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | 20% Dividend |
| 30-04-2007 | EGM | 26-05-2007 | - | - | inter alia, to create, offer, issue and allot 55,00,000 Warrants at a price of Rs 425/- per warrant carrying a right to subscribe to equal number of Equity Shares in the Company on conversion within a period of 18 months. |
| 13-11-2006 | EGM | 09-12-2006 | - | - | To approve : 1) To raise finance from International market by way of issue of GDRs/ADRs/FCCBs or otherwise. 2) Raising the borrowing limits of the Company upto Rs.2000 Crore. (Revised) |
| 06-09-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | 20% Dividend |
| 18-11-2005 | EGM | 16-12-2005 | - | - | Issue of Convertible Warrants as above on preferential basis & To raise finance from International market by way of issue of GDRs/ADRs/FCCBs or otherwise. |
| 23-06-2005 | AGM | 16-07-2005 | 09-07-2005 | 16-07-2005 | 10% Dividend |
| 24-08-2004 | AGM | 25-09-2004 | 20-09-2004 | 25-09-2004 | 10% Dividend |
| 20-08-2003 | AGM | 29-09-2003 | 27-09-2003 | 29-09-2003 | - |
| 16-08-2002 | AGM | 28-09-2002 | 27-09-2002 | 28-09-2002 | - |
| 17-08-2001 | AGM | 29-09-2001 | 27-09-2001 | 29-09-2001 | - |
| 23-08-2000 | AGM | 30-09-2000 | 29-09-2000 | 30-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | 27-09-1999 | 30-09-1999 | AGM & Dividend |
| 31-08-1998 | AGM | - | 23-11-1998 | 27-11-1998 | Revised |
| 30-04-1997 | AGM | - | 27-05-1997 | 30-05-1997 | - |
Source : Dion Global Solutions Limited
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