Online
Garware Offshore Services
BSE: 501848 | NSE: GARWOFFS | ISIN: INE446C01013 | Shipping
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 18-08-2009 | AGM | 29-09-2009 | 24-09-2009 | 29-09-2009 | 4% Final Dividend |
| 04-08-2008 | AGM | 05-09-2008 | 26-08-2008 | 05-09-2008 | 18% Dividend |
| 20-12-2006 | EGM | 23-01-2007 | - | - | To approve : Raising of Funds upto US$ 25 Million through QIP mechanism & Raising of Foreign Institutional Investors Shareholding under Portfolio Investment Scheme in the Company upto 60% of the paid up share Capital of the Company. |
| 10-04-2006 | EGM | 10-05-2006 | - | - | Preferential allotment of upto 5,00,000 equity shares at a price of Rs 100/- per share to India Star (Mauritius) Ltd. |
| 13-03-2006 | AGM | 26-06-2006 | 28-03-2006 | 31-03-2006 | Dividend 12% |
| 15-02-2006 | EGM | 14-03-2006 | - | - | To issue and allot 8,69,500 Equity Shares / Warrants to Promoters and Persons Acting in Concert and 22,73,725 Equity Shares / Warrants to Non-Promoters and other Investors including Foreign Institutional Investors. |
| 24-11-2005 | EGM | 22-12-2005 | - | - | Change of name of the Company to "Garware Offshore Services Ltd." & Increase in the Authorised Share Capital. |
| 27-06-2005 | EGM | 25-07-2005 | - | - | Accord power to the Board to issue and allot 6,73,600 equity shares & 6,73,600 warrants to promoters and Persons acting in concert and 18,77,800 equity shares. |
| 23-05-2005 | AGM | 27-06-2005 | 21-06-2005 | 27-06-2005 | 7% Final Dividend |
| 24-05-2004 | AGM | 28-06-2004 | 19-06-2004 | 28-06-2004 | 5% Interim Dividend |
| 06-05-2003 | AGM | 27-06-2003 | 21-06-2003 | 27-06-2003 | Dividend |
| 21-05-2002 | AGM | 29-06-2002 | 24-06-2002 | 29-06-2002 | Dividend |
| 16-05-2001 | AGM | 30-06-2001 | 27-06-2001 | 30-06-2001 | Dividend |
| 16-05-2000 | AGM | 30-06-2000 | 27-06-2000 | 30-06-2000 | AGM & Dividend |
| 20-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
| 03-03-1998 | AGM | - | - | - | - |
| 12-02-1997 | AGM | - | 25-03-1997 | 07-04-1997 | - |
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| Source : Religare Technova | |||||
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