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Force Motors | AGM/EGM > Auto - LCVs/HCVs > Meetings of Force Motors - BSE: 500033, NSE: BAJAJTEMPO
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Force Motors
BSE: 500033|NSE: BAJAJTEMPO|ISIN: INE451A01017|SECTOR: Auto - LCVs/HCVs
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May 25, 17:00
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VOLUME 3,011
Force Motors is not traded in the last 30 days

AGM/EGM Summary

The last AGM of Force Motors was held on September 24, 2011. The book closure was from September 22, 2011 to September 24, 2011.

AGM/EGM (Force Motors)

Announcement
Date
Purpose Date Book Closure Remarks
From To
08-08-2011 AGM 24-09-2011 22-09-2011 24-09-2011 Rs.5.00 per share(50%)Dividend
26-07-2010 AGM 25-09-2010 23-09-2010 25-09-2010 Rs.3.00 per share(30%)Dividend
15-12-2009 EGM 16-01-2010 - - To pass the resolution according approval to the appointment and payment of remuneration and perquisites and giving of benefits and amenities to Mr. Prasan Firodia as the Managing Director of the Company, w.e.f. November 06, 2009 upto November 05, 2014.
06-08-2009 AGM 26-09-2009 24-09-2009 26-09-2009 -
18-05-2009 EGM 13-06-2009 - - To consider the remuneration to the Directors of the Company, other than the Managing Director, by way of commission up to 1% of the net profits of the Company from the Financial Years 2008-09 to 2012-13, subject to necessary provisions & approvals.
28-07-2008 AGM 27-09-2008 25-09-2008 27-09-2008 -
01-08-2007 AGM 29-09-2007 27-09-2007 29-09-2007 -
21-08-2006 AGM 30-09-2006 28-09-2006 30-09-2006 -
03-08-2005 AGM 27-09-2005 23-09-2005 27-09-2005 -
03-03-2005 EGM 05-04-2005 - - To approve the change of name of the company to Force Motors Ltd., subject to necessary approvals.
31-05-2004 AGM 11-09-2004 07-09-2004 11-09-2004 70% Dividend
02-08-2003 AGM 29-09-2003 25-09-2003 29-09-2003 50% Dividend
16-09-2002 AGM 30-09-2002 27-09-2002 30-09-2002 Nil Dividend
30-04-2002 EGM 31-05-2002 - - Appointment and remunration of Mr.Abhay Navalmal Firodia as MD of the company w.e.f. 01.07.02 upto 30.06.07.
13-08-2001 AGM 28-09-2001 26-09-2001 28-09-2001 -
04-09-2000 AGM 23-10-2000 19-10-2000 23-10-2000 -
18-08-1999 AGM - 26-09-1999 29-09-1999 AGM & Dividend
29-06-1998 AGM - 01-09-1998 16-09-1998 Rs.1/- Dividend.
01-07-1997 AGM - 24-08-1997 03-09-1997 -
Source : Dion Global Solutions Limited
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