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Alankit | AGM/EGM > Finance - General > Meetings of Alankit - BSE: 531082, NSE: ALANKIT
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Alankit

BSE: 531082|NSE: ALANKIT|ISIN: INE914E01032|SECTOR: Finance - General
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AGM/EGM Summary

The last AGM of Alankit was held on August 8, 2016. The book closure was from August 1, 2016 to August 6, 2016.

AGM/EGM (Alankit)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-05-2016 AGM 08-08-2016 01-08-2016 06-08-2016 Rs.0.2000 per share(10%)Final Dividend
23-02-2016 POM 06-04-2016 - - -
04-09-2015 POM 14-10-2015 - - -
15-04-2015 AGM 10-08-2015 04-08-2015 10-08-2015 Rs.1.0000 per share(10%)Dividend
28-10-2014 POM 08-12-2014 - - -
04-06-2014 AGM 05-07-2014 29-06-2014 05-07-2014 -
03-09-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
14-08-2012 AGM 28-09-2012 21-09-2012 28-09-2012 -
15-08-2011 AGM 29-09-2011 08-09-2011 15-09-2011 (AGM date revised from 15/09/2011 to 29/09/2011)
28-12-2010 EGM 24-01-2011 - - -
09-06-2010 AGM 25-06-2010 21-06-2010 26-06-2010 -
10-12-2009 EGM 30-12-2009 - - To reclassify the Authorised Capital of the Co. into 49,00,000 6% NCPSs of Rs. 10/- each & 1,00,000 Equity Shares of Rs. 10 each & to allot of 49,00,000, 6% NCPSs of Rs. 10/- each fully paid up, to the Strategic Investors belonging to Non-promoter group.
23-07-2009 AGM 20-08-2009 13-08-2009 20-08-2009 -
18-02-2009 Others 06-03-2009 - - Reduction of Capital
23-07-2008 AGM 18-08-2008 14-08-2008 18-08-2008 -
23-07-2007 AGM 29-09-2007 23-09-2007 29-09-2007 -
12-09-2006 AGM 29-09-2006 23-09-2006 29-09-2006 -
19-09-2005 AGM 30-09-2005 24-09-2005 30-09-2005 -
05-07-2003 AGM 27-09-2003 23-09-2003 27-09-2003 -
12-08-2002 AGM 28-09-2002 25-09-2002 28-09-2002 -
17-08-2001 AGM 29-09-2001 25-09-2001 29-09-2001 -
22-08-2000 AGM 30-09-2000 26-09-2000 30-09-2000 -
11-08-1999 AGM - 22-09-1999 29-09-1999 -
17-08-1998 AGM - 23-09-1998 28-09-1998 -
05-08-1997 AGM - 16-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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