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GTL
BSE: 500160|NSE: GTL|ISIN: INE043A01012|SECTOR: Telecommunications - Equipment
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AGM/EGM Summary

The last AGM of GTL was held on October 19, 2011. The book closure was from October 11, 2011 to October 13, 2011.

AGM/EGM (GTL)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
19-09-2011 AGM 19-10-2011 11-10-2011 13-10-2011 As per Corporate Debt Restructuring proceedings to be adopted, the Company will not be paying out any dividend to shareholders in accordance with the ratification done by Shareholders in the 23rd AGM held on October 19, 2011.
15-06-2010 AGM 21-07-2010 13-07-2010 16-07-2010 Rs.3.00 per share(30%)Dividend
25-05-2009 AGM 10-07-2009 07-07-2009 10-07-2009 30% Dividend
06-05-2008 AGM 13-06-2008 03-06-2008 10-06-2008 30% Dividend
14-05-2007 AGM 20-06-2007 13-06-2007 20-06-2007 25% Dividend
21-08-2006 AGM 27-09-2006 28-09-2006 05-10-2006 200% Dividend
14-06-2006 Others - - - Scheme of Arrangement
01-03-2006 EGM 05-04-2006 - - To consider : In Partial modification of the Special Resolution nos. 11 and 12 passed at the 13th Annual General Meeting (AGM) held on July 30, 2001 & Others
24-02-2006 EGM 20-03-2006 - - To approve : Scheme of Arrangement and Reconstruction between the Company, GTL Infrastructure Ltd and GTL Technology Investments Ltd and their respective shareholders.
17-08-2005 AGM 27-09-2005 20-09-2005 27-09-2005 18% Dividend
21-07-2004 AGM 16-09-2004 09-09-2004 16-09-2004 15% Dividend
24-03-2004 EGM 15-04-2004 - - Increase in authorised share capital from Rs 1250 million to Rs 1450 million.
13-06-2003 AGM 30-07-2003 23-07-2003 30-07-2003 Bookclsoure
12-06-2002 AGM 25-07-2002 18-07-2002 25-07-2002 Dividend 10%
01-06-2001 AGM 30-07-2001 17-07-2001 30-07-2001 Bookclsoure
09-05-2000 AGM 07-07-2000 23-06-2000 07-07-2000 AGM & Dividend
03-05-1999 AGM - 15-06-1999 30-06-1999 AGM & Dividend
02-07-1997 AGM - 29-07-1997 07-08-1997 -
Source : Dion Global Solutions Limited
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