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0 AGM/EGM Summary
The last AGM of Fortune Financial Services was held on August 25, 2012. The book closure was from August 20, 2012 to August 25, 2012.
AGM/EGM (Fortune Financial Services)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-08-2012 | AGM | 25-08-2012 | 20-08-2012 | 25-08-2012 | Rs.0.50 per share(5%)Dividend |
| 30-05-2011 | AGM | 27-08-2011 | 22-08-2011 | 27-08-2011 | Rs.2.00 per share(20%)Dividend |
| 24-05-2010 | AGM | 28-08-2010 | 23-08-2010 | 28-08-2010 | Rs.2.50 per share(25%)Dividend |
| 25-05-2009 | AGM | 29-08-2009 | 24-08-2009 | 29-08-2009 | 11% Dividend |
| 30-06-2008 | AGM | 30-08-2008 | 25-08-2008 | 30-08-2008 | 22% Dividend |
| 03-07-2007 | AGM | 11-08-2007 | 07-08-2007 | 11-08-2007 | 10% Dividend |
| 19-02-2007 | EGM | 16-03-2007 | - | - | To approve : further issue of equity shares of the Company under Section 81(1A) of the Companies Act, 1956 subject to the approval of the members of the Company at the Extra Ordinary General Meeting to be held on March 16, 2007. |
| 16-08-2006 | AGM | 23-09-2006 | 20-09-2006 | 23-09-2006 | 5% Dividend |
| 16-02-2006 | EGM | 06-03-2006 | - | - | To consider inter alia, the following business: Increase in Authorised Share Capital of the Company. Issue of Bonus Shares in the ratio of one fully paid-up equity shares of Rs 10/- each for every one equity share held, subject to necessary approvals. |
| 26-12-2005 | EGM | 14-01-2006 | - | - | To consider inter alia, payment of incentive bonus in addition to the remuneration approved by the members of the Company to the managerial personnel of the company. |
| 14-07-2005 | AGM | 13-08-2005 | 09-08-2005 | 13-08-2005 | 5% Dividend |
| 27-08-2004 | AGM | 25-09-2004 | 22-09-2004 | 25-09-2004 | - |
| 28-06-2003 | AGM | 19-09-2003 | 16-09-2003 | 19-09-2003 | - |
| 30-07-2002 | AGM | 16-09-2002 | 14-09-2002 | 16-09-2002 | Nil Dividend |
| 21-02-2002 | Others | - | - | - | Voluntary Delisting of Shares from Ahmedabad, Chennai and Delhi Stock Exchanges. |
| 02-07-2001 | AGM | 22-09-2001 | 18-09-2001 | 22-09-2001 | - |
| 10-07-2000 | AGM | 14-08-2000 | 12-08-2000 | 14-08-2000 | Bookclsoure |
| 21-06-1999 | AGM | - | 27-08-1999 | 30-08-1999 | - |
| 22-06-1998 | AGM | - | 04-08-1998 | 08-08-1998 | - |
| 26-05-1997 | AGM | - | 03-06-1997 | 18-06-1997 | Revised |
| 21-04-1997 | AGM | - | 10-09-1996 | 12-09-1996 | Revised |