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Gujarat Industries Power Co. | AGM/EGM > Power - Generation/Distribution > Meetings of Gujarat Industries Power Co. - BSE: 517300, NSE: GIPCL
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Gujarat Industries Power Co.
BSE: 517300|NSE: GIPCL|ISIN: INE162A01010|SECTOR: Power - Generation/Distribution
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Feb 10, 17:00
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AGM/EGM Summary

The last AGM of Gujarat Industries Power Co. was held on September 23, 2011. The book closure was from September 13, 2011 to September 23, 2011.

AGM/EGM (Gujarat Industries Power Co.)

Announcement
Date
Purpose Date Book Closure Remarks
From To
22-08-2011 AGM 23-09-2011 13-09-2011 23-09-2011 Rs.2.50 per share(25%)Dividend
03-08-2010 AGM 18-09-2010 30-08-2010 08-09-2010 Rs.2.50 per share(25%)Dividend
10-08-2009 AGM 19-09-2009 07-09-2009 16-09-2009 22% Dividend
06-08-2008 AGM 20-09-2008 09-09-2008 16-09-2008 25% Dividend
29-05-2007 AGM 29-09-2007 18-09-2007 28-09-2007 5% Dividend
25-07-2006 AGM 29-09-2006 18-09-2006 28-09-2006 12.5% Dividend
16-08-2005 AGM 30-09-2005 19-09-2005 29-09-2005 12.5% Dividend
02-11-2004 EGM 04-12-2004 - - To Obtain approval for : i)issue of further shares to the persons other than existing shareholders. ii)Borrowing in excess of paid up share capital and Free reserves of the company.
05-08-2004 AGM 25-09-2004 10-09-2004 23-09-2004 10% Dividend
08-07-2003 AGM 27-09-2003 11-09-2003 23-09-2003 -
01-08-2002 AGM 23-09-2002 16-09-2002 23-09-2002 Bookclsoure
20-07-2001 AGM 21-09-2001 13-09-2001 21-09-2001 Bookclsoure
10-08-2000 AGM 20-09-2000 08-09-2000 20-09-2000 Bookclsoure
12-06-1999 AGM - 15-09-1999 21-09-1999 AGM & Dividend
31-07-1998 AGM - 16-09-1998 26-09-1998 -
30-07-1997 AGM - 16-09-1997 26-09-1997 Revised
Source : Dion Global Solutions Limited
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