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AGM/EGM Summary

The last AGM of Fomento Resorts and Hotels was held on September 29, 2011. The book closure was from September 22, 2011 to September 29, 2011.

AGM/EGM (Fomento Resorts and Hotels)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-08-2011 AGM 29-09-2011 22-09-2011 29-09-2011 Rs.1.00 per share(10%)Dividend
11-08-2010 AGM 20-09-2010 10-09-2010 20-09-2010 -
17-08-2009 AGM 29-09-2009 16-09-2009 30-09-2009 15% Dividend
08-08-2008 AGM 29-09-2008 16-09-2008 30-09-2008 -
12-09-2007 AGM 28-09-2007 16-09-2007 30-09-2007 -
18-08-2006 AGM 30-09-2006 16-09-2006 30-09-2006 15% Dividend
18-08-2005 AGM 29-10-2005 16-10-2005 31-10-2005 (Revised)
01-09-2004 AGM 30-10-2004 16-10-2004 30-10-2004 -
05-07-2003 AGM 30-09-2003 16-09-2003 30-09-2003 -
02-08-2002 AGM 30-09-2002 16-09-2002 30-09-2002 -
07-08-2001 AGM 29-09-2001 17-09-2001 29-09-2001 -
26-07-2000 AGM 30-09-2000 16-09-2000 30-09-2000 Bookclsoure
03-08-1998 AGM - 16-09-1998 29-09-1998 -
Source : Dion Global Solutions Limited
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