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Harrisons Malyalam
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AGM/EGM Summary

The last AGM of Harrisons Malyalam was held on September 27, 2012. The book closure was from September 15, 2012 to September 27, 2012.

AGM/EGM (Harrisons Malyalam)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-09-2012 AGM 27-09-2012 15-09-2012 27-09-2012 Rs.1.5000 per share(15%)Dividend
06-08-2012 COM 17-08-2012 - - -
11-06-2012 POM 10-07-2012 - - -
12-08-2011 AGM 19-09-2011 05-09-2011 19-09-2011 Rs.1.50 per share(15%)Dividend
15-09-2010 AGM 30-09-2010 02-10-2010 05-10-2010 Rs.2.00 per share(20%)Dividend
24-08-2010 Others - - - Scheme of Arrangement
26-08-2009 AGM 30-09-2009 17-09-2009 30-09-2009 15% Dividend
12-08-2008 AGM 18-09-2008 05-09-2008 18-09-2008 15% Dividend
16-08-2007 AGM 28-09-2007 18-09-2007 28-09-2007 15% Dividend
01-08-2006 AGM 29-09-2006 16-09-2006 29-09-2006 10% Dividend
18-08-2005 AGM 20-09-2005 16-09-2005 20-09-2005 10% Dividend
25-08-2004 AGM 29-09-2004 16-09-2004 29-09-2004 Nil Dividend
22-11-2003 EGM 09-12-2003 - - Court Convened Equity shareholders, Secured Creditors and Unsecured Creditors to approve the Scheme of Amalgamation of Harrisons Agro Products Ltd, Harrisons Financial Services Ltd and Harrisons Rubber Products Ltd with the Company.
25-08-2003 AGM 22-09-2003 02-09-2003 09-09-2003 -
26-07-2002 AGM 03-09-2002 27-08-2002 03-09-2002 Bookclsoure
24-07-2001 AGM 28-08-2001 21-08-2001 28-08-2001 Bookclsoure
14-08-2000 AGM 26-09-2000 16-09-2000 26-09-2000 Bookclsoure
25-08-1999 AGM - 16-09-1999 30-09-1999 AGM & Dividend
17-07-1998 AGM - 01-09-1998 11-09-1998 -
23-07-1997 AGM - 02-09-1997 12-09-1997 -
Source : Dion Global Solutions Limited
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