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Gujarat Gas Company
BSE: 523477|NSE: GUJRATGAS|ISIN: INE374A01029|SECTOR: Oil Drilling And Exploration
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AGM/EGM Summary
The last POM of Gujarat Gas Company was held on January 29, 2013.
AGM/EGM (Gujarat Gas Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-12-2012 | POM | 29-01-2013 | - | - | - |
| 09-07-2012 | POM | 20-08-2012 | - | - | - |
| 23-02-2012 | AGM | 26-04-2012 | 20-03-2012 | 22-03-2012 | Rs.12.00 per share (600%) Special Dividend. |
| 01-03-2011 | AGM | 28-04-2011 | 23-03-2011 | 25-03-2011 | Recommended dividend for Financial Year 2010 of Rs. 4.00 per Share and Special Dividend of Rs. 8.00 per Share. |
| 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 : Dion Global Solutions Limited
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