Eveready Industries India
BSE: 531508|NSE: EVEREADY|ISIN: INE128A01029|SECTOR: Dry Cells
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AGM/EGM Summary
The last AGM of Eveready Industries India was held on September 23, 2011. The book closure was from September 13, 2011 to September 23, 2011.
AGM/EGM (Eveready Industries India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-08-2011 | AGM | 23-09-2011 | 13-09-2011 | 23-09-2011 | Rs.0.50 per share(10%)Dividend |
| 25-08-2010 | AGM | 24-09-2010 | 14-09-2010 | 24-09-2010 | Rs.0.50 per share(10%)Dividend |
| 23-06-2009 | AGM | 24-07-2009 | 14-07-2009 | 24-07-2009 | - |
| 27-06-2008 | AGM | 30-07-2008 | 18-07-2008 | 30-07-2008 | - |
| 13-09-2007 | EGM | 05-10-2007 | - | - | To create, issue, offer for subscription and allot on private placement basis upto 45,00,000 convertible warrants ("warrants"). |
| 28-06-2007 | AGM | 27-07-2007 | 17-07-2007 | 27-07-2007 | - |
| 16-06-2006 | AGM | 21-07-2006 | 11-07-2006 | 21-07-2006 | 40% Dividend |
| 05-05-2005 | AGM | 28-06-2005 | 21-06-2005 | 28-06-2005 | - |
| 02-03-2005 | Others | - | - | - | Scheme of Arrangement |
| 14-09-2004 | EGM | 27-09-2004 | - | - | For approving scheme of Arrangement between the Company & Eveready Company India. |
| 19-07-2004 | AGM | 26-08-2004 | 16-08-2004 | 26-08-2004 | - |
| 21-05-2003 | AGM | 30-06-2003 | 24-06-2003 | 30-06-2003 | Bookclsoure |
| 12-07-2002 | AGM | 12-09-2002 | 03-09-2002 | 12-09-2002 | Nil Dividend |
| 04-07-2001 | AGM | 31-08-2001 | 22-08-2001 | 31-08-2001 | Dividend 10% |
| 21-07-2000 | AGM | 29-09-2000 | 21-09-2000 | 29-09-2000 | Bookclsoure |
| 26-05-1999 | AGM | - | 20-07-1999 | 02-08-1999 | AGM & Dividend |
| 17-06-1998 | AGM | - | 31-07-1998 | 11-08-1998 | - |
| 30-07-1997 | AGM | - | 12-09-1997 | 24-09-1997 | - |
Source : Dion Global Solutions Limited
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