Everest Kanto Cylinder
BSE: 532684|NSE: EKC|ISIN: INE184H01027|SECTOR: Packaging
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AGM/EGM Summary
The last AGM of Everest Kanto Cylinder was held on July 30, 2011. The book closure was from July 23, 2011 to July 30, 2011.
AGM/EGM (Everest Kanto Cylinder)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-06-2011 | AGM | 30-07-2011 | 23-07-2011 | 30-07-2011 | Rs.1.50 per share(75%)Final Dividend |
| 04-06-2010 | AGM | 27-07-2010 | 17-07-2010 | 27-07-2010 | Rs.1.20 per share(60%)Final Dividend |
| 26-05-2010 | EGM | 19-06-2010 | - | - | To issue & allot 60,00,000 Equity Shares of the FV of Rs. 2 each of the Co. for cash at a premium of Rs. 133 per Share of which upto 40,00,000 new Equity Shares be offered for subscription on pref. basis to Reliance Capital Asset Management Ltd. & etc. |
| 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 : Dion Global Solutions Limited
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