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Fortune Financial Services
BSE: 530023|ISIN: INE924D01017|SECTOR: Finance - General
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AGM/EGM Summary

The last POM of Fortune Financial Services was held on December 30, 2013.

AGM/EGM (Fortune Financial Services)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-11-2013 POM 30-12-2013 - - -
03-09-2013 AGM 31-08-2013 - - -
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
Source : Dion Global Solutions Limited
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