Exide Industries
BSE: 500086|NSE: EXIDEIND|ISIN: INE302A01020|SECTOR: Auto Ancillaries
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AGM/EGM Summary
The last AGM of Exide Industries was held on July 21, 2011. The book closure was from July 16, 2011 to July 21, 2011.
AGM/EGM (Exide Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-06-2011 | AGM | 21-07-2011 | 16-07-2011 | 21-07-2011 | Rs.0.60 per share(60%)Final Dividend |
| 12-05-2010 | AGM | 14-07-2010 | 06-07-2010 | 14-07-2010 | Rs.0.40 per share(40%)Dividend |
| 27-04-2009 | AGM | 17-07-2009 | 10-07-2009 | 17-07-2009 | 20% Final Dividend |
| 22-04-2008 | AGM | 25-07-2008 | 18-07-2008 | 25-07-2008 | 40% Dividend |
| 15-05-2007 | AGM | 20-07-2007 | 13-07-2007 | 20-07-2007 | 35% Dividend |
| 16-06-2006 | AGM | 21-07-2006 | 14-07-2006 | 21-07-2006 | 30% Dividend (Also to approve stock split) |
| 08-07-2005 | AGM | 29-07-2005 | 23-07-2005 | 29-07-2005 | 25% Dividend |
| 13-12-2004 | EGM | 06-01-2005 | - | - | For obtaining the approval of the shareholders for allotment of equity shares to Foreign Institutional Investors and /or Mutual Funds and/or such other investors as the Board may deem fit on a private placement basis. |
| 30-04-2004 | AGM | 14-07-2004 | 07-07-2004 | 14-07-2004 | 40% Dividend |
| 12-05-2003 | AGM | 11-07-2003 | 07-07-2003 | 11-07-2003 | 40% Dividend & Bonus issue |
| 21-05-2002 | AGM | 05-07-2002 | 26-06-2002 | 05-07-2002 | Dividend 35% |
| 09-05-2001 | AGM | 23-07-2001 | 17-07-2001 | 23-07-2001 | - |
| 12-07-2000 | AGM | 11-08-2000 | 11-08-2000 | 16-08-2000 | - |
| 21-05-1999 | AGM | - | 01-07-1999 | 07-07-1999 | AGM & Dividend |
| 23-07-1998 | AGM | - | 03-09-1998 | 07-09-1998 | Dividend |
| 02-05-1997 | AGM | - | 24-05-1997 | 30-05-1997 | - |
Source : Dion Global Solutions Limited
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