Graphite India
BSE: 509488|NSE: GRAPHITE|ISIN: INE371A01025|SECTOR: Electrodes/Graphite
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Graphite India was held on July 25, 2011. The book closure was from July 11, 2011 to July 25, 2011.
AGM/EGM (Graphite India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-05-2011 | AGM | 25-07-2011 | 11-07-2011 | 25-07-2011 | Rs.3.50 per share(175%)Dividend |
| 13-05-2010 | AGM | 29-07-2010 | 16-07-2010 | 29-07-2010 | Rs.3.50 per share(175%)Dividend |
| 01-07-2009 | AGM | 31-07-2009 | 23-07-2009 | 31-07-2009 | 150% Dividend |
| 13-05-2008 | AGM | 28-07-2008 | 15-07-2008 | 28-07-2008 | 150% Dividend |
| 18-06-2007 | AGM | 01-08-2007 | 18-07-2007 | 01-08-2007 | 50% Final Dividend |
| 30-10-2006 | EGM | 01-12-2006 | - | - | To approve the stock split from Rs. 10/- to Rs. 2/-. |
| 18-05-2006 | AGM | 31-07-2006 | 17-07-2006 | 31-07-2006 | 60% Dividend |
| 16-05-2005 | AGM | 16-08-2005 | 18-07-2005 | 28-07-2005 | 45% Dividend (Revised) |
| 10-05-2004 | AGM | 27-07-2004 | 14-07-2004 | 27-07-2004 | 40% Dividend |
| 08-05-2003 | AGM | 31-07-2003 | 10-07-2003 | 31-07-2003 | 25% Dividend |
| 10-06-2002 | AGM | 27-08-2002 | 13-08-2002 | 27-08-2002 | Bookclsoure |
| 15-04-2002 | EGM | 06-05-2002 | - | - | EGM of the company will be held, to consider Increase in the authorised capital of the company from Rs.21 crores to Rs.35 crores |
| 05-05-2001 | AGM | 30-08-2001 | 13-08-2001 | 30-08-2001 | - |
| 06-05-2000 | AGM | 31-08-2000 | 17-08-2000 | 31-08-2000 | - |
| 06-05-1999 | AGM | - | 11-08-1999 | 31-08-1999 | AGM & Dividend |
| 14-05-1998 | AGM | - | 15-07-1998 | 05-08-1998 | - |
| 13-05-1998 | AGM | - | - | - | - |
| 30-06-1997 | AGM | - | 26-08-1997 | 10-09-1997 | - |
Source : Dion Global Solutions Limited
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