Greaves Cotton
BSE: 501455|NSE: GREAVESCOT|ISIN: INE224A01026|SECTOR: Engines
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AGM/EGM Summary
The last AGM of Greaves Cotton was held on July 27, 2011. The book closure was from July 26, 2011 to July 27, 2011.
AGM/EGM (Greaves Cotton)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-05-2011 | AGM | 27-07-2011 | 26-07-2011 | 27-07-2011 | Rs.0.70 per share(35%)Final Dividend |
| 13-08-2010 | AGM | 19-10-2010 | 12-10-2010 | 19-10-2010 | Rs.7.50 per share(75%)Special Dividend & Rs.3.00 per share(30%)Final Dividend |
| 10-08-2009 | AGM | 23-10-2009 | 16-10-2009 | 23-10-2009 | 10% Final Dividend |
| 11-08-2008 | AGM | 24-10-2008 | 17-10-2008 | 18-10-2008 | (Revised) |
| 09-08-2007 | AGM | 18-10-2007 | 11-10-2007 | 18-10-2007 | 10% Final Dividend |
| 08-09-2006 | AGM | 06-11-2006 | 12-10-2006 | 12-10-2006 | 10% Final Dividend (Revised) |
| 24-08-2005 | AGM | 27-09-2005 | 20-09-2005 | 27-09-2005 | Final Dividend 30% |
| 04-10-2004 | AGM | 02-11-2004 | 26-10-2004 | 02-11-2004 | To approve issue of new equity shares/equity warrants to promoter Group, on privateplacement basis. |
| 24-09-2003 | AGM | 20-11-2003 | 13-11-2003 | 20-11-2003 | - |
| 29-08-2002 | AGM | 06-12-2002 | 02-12-2002 | 06-12-2002 | - |
| 23-04-2002 | EGM | 17-05-2002 | - | - | Erosion of net worth of the company as at 30.09.01 being more than 50% of its peak net worth during the immediately preceeding four financial years. |
| 05-10-2001 | AGM | 09-11-2001 | 05-11-2001 | 09-11-2001 | Bookclsoure |
| 05-06-2000 | AGM | 25-08-2000 | 01-08-2000 | 25-08-2000 | Bookclsoure |
| 31-05-1999 | AGM | - | 01-07-1999 | 28-07-1999 | AGM & Dividend |
| 13-06-1998 | AGM | - | 15-07-1998 | 11-08-1998 | - |
| 06-06-1997 | AGM | - | 08-07-1997 | 30-07-1997 | Dividend declared |
Source : Dion Global Solutions Limited
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