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Moneycontrol.com India | AGM/EGM > Packaging > Meetings of Everest Kanto Cylinder - BSE: 532684, NSE: EKC

Everest Kanto Cylinder

BSE: 532684  |  NSE: EKC  |  ISIN: INE184H01027  |  Packaging

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
20-05-2009 AGM 28-07-2009 20-07-2009 28-07-2009 60% Dividend
26-06-2008 AGM 30-07-2008 26-07-2008 30-07-2008 60% Dividend
02-01-2008 EGM 21-01-2008 - - To amend the existing regulations of the Articles of Association of the Company by replacing the existing Articles 205 to 290 in Chapter II of the Articles of Association of the Company with new Articles 205 to 290.
09-10-2007 EGM 07-11-2007 - - -
24-05-2007 AGM 03-07-2007 30-06-2007 03-07-2007 50% Dividend
06-11-2006 EGM 20-12-2006 - - To approve : Amendment of the Articles of Association of the Company, subject to the approval of the members of the Company in Extraordinary General Meeting.
22-09-2006 EGM 20-10-2006 - - Preferential issue of 18,96,900 Equity Shares to M/s Brightwill Ltd, a subsidiary of a fund managed by CLSA Pvt Equity Management Ltd at a price of Rs 485/- per share.
27-06-2006 AGM 26-07-2006 22-07-2006 26-07-2006 35% Dividend
Source : Religare Technova

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