Fedders Lloyd
BSE: 500139|NSE: FEDDERLOYD|ISIN: INE249C01011|SECTOR: Consumer Goods - White Goods
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AGM/EGM Summary
The last AGM of Fedders Lloyd was held on December 27, 2012. The book closure was from December 22, 2012 to December 27, 2012.
AGM/EGM (Fedders Lloyd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-11-2012 | AGM | 27-12-2012 | 22-12-2012 | 27-12-2012 | Rs.1.0000 per share(10%)Dividend |
| 10-04-2012 | POM | 11-05-2012 | - | - | To assign the Intangible Rights, Title and Interest in the 'LLOYD' Blue Logo & Distribution Network pertaining to Consumer Durable Products including other HVAC Products to M/s Lloyd Electic and Engineering Ltd. |
| 02-12-2011 | AGM | 29-12-2011 | 24-12-2011 | 29-12-2011 | Rs.1.50 per share(15%)Dividend |
| 02-12-2010 | AGM | 29-12-2010 | 25-12-2010 | 29-12-2010 | Rs.1.00 per share(10%)Dividend |
| 23-11-2009 | AGM | 29-12-2009 | 24-12-2009 | 29-12-2009 | 10% Dividend |
| 26-11-2008 | AGM | 26-12-2008 | 24-12-2008 | 26-12-2008 | - |
| 29-11-2007 | AGM | 29-12-2007 | 27-12-2007 | 29-12-2007 | 10% Dividend |
| 02-01-2007 | EGM | 03-02-2007 | - | - | To approve : Increase in the limit of investment by Foreign Institutional Investors to 74% of the paid up equity share capital of the Company. |
| 29-11-2006 | AGM | 30-12-2006 | 28-12-2006 | 30-12-2006 | 8% Final Dividend |
| 17-10-2006 | EGM | 15-11-2006 | - | - | To approve : Issue and allot in domestic / international offerings any securities including GDRs and / or ADRs and / or FCCBs and / or Bonds with attached Share warrants convertible into equity shares. |
| 17-05-2006 | EGM | 16-06-2006 | - | - | To approve : Alteration of Articles of Association of the Company & Raising of funds through issue of securities. |
| 13-12-2005 | AGM | 30-12-2005 | 28-12-2005 | 30-12-2005 | - |
| 28-03-2005 | EGM | 23-04-2005 | - | - | To approve :- Issue of 1,00,00,000 warrants @ Rs.30/- per warrant convertible into equity shares of the company of Rs.10/- each at a premium of Rs.20/- per share. |
| 02-12-2004 | AGM | 30-12-2004 | 28-12-2004 | 30-12-2004 | - |
| 09-01-2004 | AGM | 14-02-2004 | 12-02-2004 | 14-02-2004 | Bookclsoure |
| 29-01-2003 | AGM | 28-02-2003 | 26-02-2003 | 28-02-2003 | - |
| 24-11-2001 | AGM | 28-12-2001 | 26-12-2001 | 28-12-2001 | Nil Dividend |
| 16-11-2000 | AGM | 30-12-2000 | 25-12-2000 | 30-12-2000 | - |
| 07-12-1998 | AGM | - | 29-12-1998 | 31-12-1998 | Nil Dividend |
| 07-01-1998 | AGM | - | 19-02-1998 | 26-02-1998 | - |
| 03-02-1997 | AGM | - | 25-03-1997 | 27-03-1997 | - |
Source : Dion Global Solutions Limited
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