0.19 (4.94%)
0.05 (1.2%) AGM/EGM Summary
The last AGM of Gangotri Textiles was held on September 23, 2011. The book closure was from September 16, 2011 to September 23, 2011.
AGM/EGM (Gangotri Textiles)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-06-2011 | AGM | 23-09-2011 | 16-09-2011 | 23-09-2011 | - |
| 02-06-2011 | AGM | 23-09-2011 | 16-09-2011 | 23-09-2011 | - |
| 20-05-2010 | AGM | 08-09-2010 | 01-09-2010 | 07-09-2010 | - |
| 29-06-2009 | AGM | 25-09-2009 | 18-09-2009 | 25-09-2009 | - |
| 02-02-2009 | EGM | 16-03-2009 | - | - | To allot 68,39,945 Equity Shares of Rs. 5/- each to the identified lender banks towards conversion of loans in to Equity & to allot 98,49,521 Equity Shares of Rs. 5/- each to the Promoters & their Associates towards conversion of Un-secured loan brought. |
| 03-07-2008 | AGM | 18-09-2008 | 11-09-2008 | 18-09-2008 | - |
| 29-06-2007 | AGM | 29-09-2007 | 21-09-2007 | 29-09-2007 | 10% Dividend |
| 30-06-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | - |
| 16-01-2006 | EGM | 15-02-2006 | - | - | Authority to the Board to create, offer, issue and allot 16,00,000 Share Warrants of the value of Rs 50/- each convertible into 16,00,000 of equity shares at a premium of Rs 45/- per share. |
| 21-06-2005 | AGM | 24-09-2005 | 15-09-2005 | 24-09-2005 | 30% Dividend (EGM to be held after the AGM to approve Bonus & Stock split) |
| 31-05-2004 | AGM | 25-09-2004 | 16-09-2004 | 25-09-2004 | 30% Dividend |
| 02-06-2003 | AGM | 27-09-2003 | 16-09-2003 | 27-09-2003 | 25% Dividend |
| 01-07-2002 | AGM | 28-09-2002 | 17-09-2002 | 28-09-2002 | Dividend 15% |
| 27-06-2001 | AGM | 29-09-2001 | 15-09-2001 | 29-09-2001 | Dividend 20% |
| 05-07-2000 | AGM | 23-09-2000 | 16-09-2000 | 23-09-2000 | AGM & Nil Dividend |
| 28-05-1999 | AGM | - | 16-09-1999 | 25-09-1999 | AGM and Dividend |
| 15-06-1998 | AGM | - | 01-09-1998 | 26-09-1998 | - |
| 13-06-1997 | AGM | - | 02-09-1997 | 29-09-1997 | - |
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