Halonix
BSE: 517296|NSE: HALONIX|ISIN: INE455B01016|SECTOR: Auto Ancillaries
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AGM/EGM Summary
The last AGM of Halonix was held on August 2, 2011. The book closure was from July 22, 2011 to July 22, 2011.
AGM/EGM (Halonix)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-05-2011 | AGM | 02-08-2011 | 22-07-2011 | 22-07-2011 | - |
| 27-08-2010 | AGM | 24-09-2010 | 16-09-2010 | 16-09-2010 | - |
| 31-07-2009 | AGM | 08-09-2009 | 01-09-2009 | 08-09-2009 | 4% Dividend |
| 11-11-2008 | EGM | 30-12-2008 | - | - | To change the name of the Company to "Halonix Ltd" & to alter the Articles of Association of the Company by inserting following new Article 51 A restated to buy of shares of the Company after the Article 51A of the Articles of Association of the Co. |
| 19-06-2008 | AGM | 25-08-2008 | 16-08-2008 | 25-08-2008 | 40% Dividend |
| 28-05-2007 | AGM | 30-07-2007 | 16-07-2007 | 30-07-2007 | 30% Dividend |
| 29-05-2006 | AGM | 19-06-2006 | 16-06-2006 | 19-06-2006 | 20% Dividend |
| 22-05-2006 | EGM | 19-06-2006 | - | - | approval for allotment of securities on preferential basis. |
| 30-09-2005 | EGM | 07-11-2005 | - | - | To pass necessary Special Resolution for reduction of the share capital. |
| 25-04-2005 | AGM | 28-07-2005 | 16-07-2005 | 28-07-2005 | 15% Dividend |
| 30-04-2004 | AGM | 30-07-2004 | 16-07-2004 | 30-07-2004 | Dividend 10% |
| 28-07-2003 | AGM | 30-09-2003 | 16-09-2003 | 30-09-2003 | - |
| 29-07-2002 | AGM | 30-09-2002 | 16-09-2002 | 30-09-2002 | Nil Dividend |
| 02-08-2001 | AGM | 29-09-2001 | 17-09-2001 | 29-09-2001 | - |
| 09-08-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | - |
| 27-07-1999 | AGM | - | 16-09-1999 | 30-09-1999 | 15% cum .red Pref. Sh, AGM & Dividend |
| 05-08-1998 | AGM | - | 16-09-1998 | 30-09-1998 | - |
| 08-09-1997 | AGM | - | 20-10-1997 | 27-10-1997 | - |
Source : Dion Global Solutions Limited
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