Godrej Consumer Products
BSE: 532424|NSE: GODREJCP|ISIN: INE102D01028|SECTOR: Personal Care
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AGM/EGM Summary
The next AGM of Godrej Consumer Products is to be held on August 4, 2012. The book closure was from March 27, 2012 to March 27, 2012.
AGM/EGM (Godrej Consumer Products)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-03-2012 | AGM | 04-08-2012 | 27-03-2012 | 27-03-2012 | - |
| 01-02-2012 | EGM | 21-02-2012 | - | - | Inter alia, to transact the following; 1. Preferential Allotment of Equity shares. 2. Commission on Profits to Non Executive Directors. |
| 16-02-2011 | AGM | 23-07-2011 | 29-03-2011 | 29-03-2011 | - |
| 10-05-2010 | EGM | 25-05-2010 | - | - | For utilisation of rights issue proceeds for funding the acquisition of Tura, Nigeria / Megasari & Acquision of balace 51% stake in Godrej Sara Lee Ltd., at a revised consideration amount not exceeding Rs. 1200 Crs. |
| 03-03-2010 | AGM | 24-07-2010 | 23-03-2010 | 23-03-2010 | - |
| 15-01-2010 | EGM | 10-02-2010 | - | - | To increase in Authorised Share Capital of the Co. from Rs. 35,71,00,000 & 1,00,00,000 Unclassified Shares of Re. 1 each and 1,00,00,000 Unclassified Shares of the NV Re. 1 each, by creation of an additional 6,29,00,000 Equity Ehares of NV Re. 1 each. |
| 26-02-2009 | AGM | 25-07-2009 | 17-03-2009 | 17-03-2009 | - |
| 18-06-2008 | AGM | 25-07-2008 | - | - | 75% Final Dividend |
| 04-06-2008 | EGM | 03-07-2008 | - | - | To approve : adjusting the balance in the Intangibles- Trade Marks and Brands under the provisions of Section 78 read with Section 100 to 103 of the Companies Act, 1956. |
| 28-02-2007 | AGM | 03-08-2007 | 16-03-2007 | 16-03-2007 | - |
| 15-09-2006 | EGM | 19-10-2006 | - | - | To approve : Closure of company's factory at Silvassa, Union Territory of Dadra & Nagar Haveli. |
| 01-03-2006 | AGM | 20-07-2006 | - | - | & To approve Stock Split from Rs. 4/- to Re. 1/- by the shareholders. |
| 28-04-2005 | AGM | 22-07-2005 | - | - | 125% Dividend |
| 09-06-2004 | AGM | 22-07-2004 | - | - | - |
| 29-04-2003 | AGM | 22-07-2003 | 03-06-2003 | 04-06-2003 | - |
| 30-04-2002 | AGM | 22-07-2002 | 19-07-2002 | 22-07-2002 | Bookclsoure |
Source : Dion Global Solutions Limited
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