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Moneycontrol.com India | AGM/EGM > Oil Drilling And Exploration > Meetings of Gujarat Gas Company - BSE: 523477, NSE: GUJRATGAS

Gujarat Gas Company

BSE: 523477  |  NSE: GUJRATGAS  |  ISIN: INE374A01029  |  Oil Drilling And Exploration

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
05-03-2010 AGM 22-04-2010 17-03-2010 19-03-2010 (Div.Rs.3/- + Special onetime Div.Rs. 5/- per Share.)
27-02-2009 AGM 30-04-2009 18-03-2009 20-03-2009 150% Dividend
29-09-2008 EGM 23-10-2008 - - To grant of up to 800,000 stock options, accordingly the Compensation Committee at its meeting held on October 23, 2008, granted 740,000 stock options to the employees of the Company & to increase remuneration to Mr. Shaleen Sharma, Managing Director.
21-02-2008 AGM 02-05-2008 18-03-2008 20-03-2008 150% Dividend (AGM date revised from April 30, 2008)
23-02-2007 AGM 30-04-2007 16-03-2007 20-03-2007 125% Dividend
24-02-2006 AGM 24-04-2006 16-03-2006 20-03-2006 100% Dividend
03-02-2005 AGM 06-05-2005 01-04-2005 05-04-2005 AGM & Dividend (AGM date has been rescheduled from April 22, 2005)
28-01-2004 AGM 04-05-2004 01-04-2004 10-04-2004 Dividend 100% (AGM date Revised)
13-03-2003 AGM 15-05-2003 16-04-2003 30-04-2003 Dividend 100%
07-03-2002 AGM 30-04-2002 16-04-2002 30-04-2002 Bookclsoure
05-06-1998 AGM - 11-08-1998 19-08-1998 -
13-06-1997 AGM - 30-07-1997 08-08-1997 -
Source : Religare Technova

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