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Ganesh Housing Corporation
BSE: 526367|NSE: GANESHHOUC|ISIN: INE460C01014|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary
The last AGM of Ganesh Housing Corporation was held on September 30, 2011. The book closure was from September 16, 2011 to September 30, 2011.
AGM/EGM (Ganesh Housing Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-08-2011 | AGM | 30-09-2011 | 16-09-2011 | 30-09-2011 | Rs.2.20 per share(22%)Dividend |
| 27-10-2010 | EGM | 30-10-2010 | - | - | - |
| 16-08-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | Rs.1.80 per share(18%)Dividend |
| 29-06-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | 18% Dividend |
| 01-10-2008 | EGM | 25-10-2008 | - | - | To consider buy-back of equity shares upto such amount of the aggregate of Company's paid up equity capital and free reserves as the Board may decide in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956. |
| 27-06-2008 | AGM | 27-09-2008 | 22-09-2008 | 27-09-2008 | 45% Dividend |
| 31-10-2007 | AGM | 14-12-2007 | 10-12-2007 | 14-12-2007 | - |
| 18-12-2006 | EGM | 17-01-2007 | - | - | To approve : Increase in Aurhorised Share Capital of the company of Rs 20,00,00,000/- divided into 2,00,00,000 equity shares of Rs 10/- each to Rs 50,00,00,000/- divided into 5,00,00,000 equity shares of Rs 10/- each. |
| 30-08-2006 | AGM | 27-09-2006 | 20-09-2006 | 26-09-2006 | - |
| 24-04-2006 | EGM | 18-05-2006 | - | - | To approve : Issue of fully paid 18,00,000 equity shares and 6,60,000 warrants, on preferential basis & Issue of fully paid 15,00,000 equity shares and 9,00,000 warrants, on preferential basis. |
| 25-07-2005 | AGM | 09-09-2005 | 26-08-2005 | 09-09-2005 | 21% Dividend (EGM also held on 09/12/2005 to approve Bonus shares) |
| 29-06-2004 | AGM | 09-09-2004 | 06-09-2004 | 09-09-2004 | Bookclsoure |
| 27-06-2003 | AGM | 11-09-2003 | 08-09-2003 | 11-09-2003 | Bookclsoure |
| 27-06-2001 | AGM | 14-09-2001 | 11-09-2001 | 14-09-2001 | Bookclsoure |
| 13-07-2000 | AGM | 15-09-2000 | 12-09-2000 | 15-09-2000 | Bookclsoure |
| 23-07-1999 | AGM | - | 01-09-1999 | 15-09-1999 | - |
| 03-07-1998 | AGM | - | 01-09-1998 | 15-09-1998 | Nil Dividend |
| 19-06-1997 | AGM | - | 02-09-1997 | 15-09-1997 | - |
Source : Dion Global Solutions Limited
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