ESS DEE Aluminium
BSE: 532787|NSE: ESSDEE|ISIN: INE825H01017|SECTOR: Packaging
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Feb 10, 17:00
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of ESS DEE Aluminium was held on September 28, 2011. The book closure was from September 23, 2011 to September 28, 2011.
AGM/EGM (ESS DEE Aluminium)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-09-2011 | AGM | 28-09-2011 | 23-09-2011 | 28-09-2011 | Rs.2.00 per share(20%)Dividend |
| 01-11-2010 | AGM | 14-12-2010 | 09-12-2010 | 14-12-2010 | Rs.2.00 per share(20%)Dividend |
| 04-02-2010 | EGM | 25-02-2010 | - | - | To approve by a special resolution the Scheme of Merger of India Foils Ltd. with the Company & to issue and allot upto an aggregate of 26,00,000 Equity Shares of the face value of Rs. 10 each of the Company. |
| 30-11-2009 | AGM | 14-12-2009 | 10-12-2009 | 14-12-2009 | 20% Dividend |
| 20-10-2009 | EGM | 10-11-2009 | - | - | To issue & allot, in one or more foreign markets and / or in the course of one or more domestic offerings in India, including by way of a QIP under the ICDR Regulations, such number of Equity Shares and / or any securities not exceeding Rs 500 Crs. |
| 14-07-2008 | AGM | 31-07-2008 | 26-07-2008 | 31-07-2008 | 20% Dividend |
| 16-08-2007 | EGM | 03-09-2007 | - | - | To offer, issue and allot, in one or more tranches, and upon such terms and conditions as may be deemed appropriate by the Board by way of preferential allotment to the financial investors. |
| 09-07-2007 | AGM | 30-07-2007 | 25-07-2007 | 30-07-2007 | 20% Dividend |
Source : Dion Global Solutions Limited
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