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Greaves Cotton
BSE: 501455|NSE: GREAVESCOT|ISIN: INE224A01026|SECTOR: Engines
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AGM/EGM Summary

The next AGM of Greaves Cotton is to be held on July 30, 2013. The book closure was from July 23, 2013 to July 30, 2013.

AGM/EGM (Greaves Cotton)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-04-2013 AGM 30-07-2013 23-07-2013 30-07-2013 Rs.0.5000 per share(25%)Final Dividend
29-11-2012 POM 07-01-2013 - - -
11-05-2012 AGM 30-07-2012 23-07-2012 30-07-2012 Rs.0.20 per share(10%)Final Dividend (Revised)
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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