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Godrej Properties
BSE: 533150|NSE: GODREJPROP|ISIN: INE484J01019|SECTOR: Construction & Contracting - Real Estate
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AGM/EGM Summary

The next POM of Godrej Properties is to be held on June 17, 2013.

AGM/EGM (Godrej Properties)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-05-2013 POM 17-06-2013 - - -
09-05-2013 AGM 27-07-2013 04-07-2013 05-07-2013 Rs.4.0000 per share(40%)Dividend
02-04-2013 POM 06-05-2013 - - -
15-03-2013 POM 18-04-2013 - - -
17-09-2012 EGM 19-10-2012 - - -
06-08-2012 POM 11-09-2012 - - -
07-05-2012 AGM 28-07-2012 23-07-2012 28-07-2012 Rs.3.00 per share(30%)Final Dividend
10-02-2012 EGM 05-03-2012 - - To create, issue, offer & allot Equity Shares, such that the total no. of Equity Shares shall not result in increase in public shareholding of the issuer Company by more than 10 percent.
25-11-2011 POM 28-12-2011 - - To issue & allot, in the course of domestic and/or international offerings in one or more foreign markets, by way of a public issue, rights issue, private placement or a combination thereof of Equity Shares or through an issuance of GDRs/ADRs/FCCBs & etc.
09-05-2011 AGM 22-07-2011 18-07-2011 22-07-2011 Rs.4.50 per share(45%)Final Dividend
17-05-2010 AGM 17-07-2010 12-07-2010 17-07-2010 Rs.4.00 per share(40%)Final Dividend
Source : Dion Global Solutions Limited
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