Golden Tobacco
BSE: 500151|NSE: GOLDENTOBC|ISIN: INE973A01010|SECTOR: Cigarettes
LIVE
BSE
May 25, 17:00
31.25
-0.25 (-0.79%)VOLUME 2,231
LIVE
NSE
May 25, 17:00
31.50
0.5 (1.61%) VOLUME 561
AGM/EGM Summary
The last AGM of Golden Tobacco was held on December 17, 2011. The book closure was from December 10, 2011 to December 17, 2011.
AGM/EGM (Golden Tobacco)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-11-2011 | AGM | 17-12-2011 | 10-12-2011 | 17-12-2011 | - |
| 19-08-2010 | AGM | 18-09-2010 | 11-09-2010 | 18-09-2010 | - |
| 22-12-2009 | EGM | 18-01-2010 | - | - | To develop its Vile Parle Property (Development of Real Estate under its main object) and development/sale of Marol (Andheri, Mumbai), Hyderabad and Guntur properties. |
| 18-08-2009 | AGM | 15-09-2009 | 09-09-2009 | 15-09-2009 | - |
| 24-06-2008 | AGM | 14-07-2008 | 08-07-2008 | 14-07-2008 | - |
| 28-06-2007 | AGM | 24-07-2007 | 18-07-2007 | 24-07-2007 | - |
| 26-07-2006 | AGM | 24-08-2006 | 18-08-2006 | 24-08-2006 | - |
| 19-08-2005 | AGM | 15-09-2005 | 09-09-2005 | 15-09-2005 | - |
| 18-08-2004 | AGM | 24-09-2004 | 17-09-2004 | 24-09-2004 | - |
| 07-08-2003 | AGM | 24-09-2003 | 18-09-2003 | 24-09-2003 | - |
| 31-10-2002 | AGM | 30-12-2002 | 24-12-2002 | 30-12-2002 | - |
| 21-07-2001 | AGM | 18-09-2001 | 11-09-2001 | 18-09-2001 | - |
| 03-08-2000 | AGM | 21-09-2000 | 15-09-2000 | 21-09-2000 | - |
| 26-05-1999 | AGM | - | 11-08-1999 | 18-08-1999 | - |
| 11-07-1998 | AGM | - | 01-09-1998 | 09-09-1998 | - |
| 01-02-1997 | AGM | - | 11-03-1997 | 12-03-1997 | Nil dividend |
Source : Dion Global Solutions Limited
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