HDFC Bank
BSE: 500180|NSE: HDFCBANK|ISIN: INE040A01026|SECTOR: Banks - Private Sector
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AGM/EGM Summary
The last AGM of HDFC Bank was held on July 6, 2011. The book closure was from June 4, 2011 to June 10, 2011.
AGM/EGM (HDFC Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-05-2011 | AGM | 06-07-2011 | 04-06-2011 | 10-06-2011 | Rs.16.50 per share(165%)Dividend |
| 27-04-2010 | AGM | 30-06-2010 | 12-06-2010 | 30-06-2010 | 120% Dividend |
| 29-04-2009 | AGM | 14-07-2009 | 24-06-2009 | 14-07-2009 | 100% Dividend (Revised) |
| 15-05-2008 | AGM | 10-06-2008 | 07-06-2008 | 10-06-2008 | - |
| 04-03-2008 | EGM | 27-03-2008 | - | - | To accord the consent, permission and approval of the members of the Bank to the Scheme of Amalgamation of Centurion Bank of Punjab Ltd with HDFC Bank in terms of the share swap ratio as determined in the joint independent valuation report. |
| 25-04-2007 | AGM | 16-06-2007 | 19-05-2007 | 12-06-2007 | 70% Dividend |
| 18-04-2006 | AGM | 30-05-2006 | 13-05-2006 | 30-05-2006 | 55% Dividend |
| 15-04-2005 | AGM | 17-06-2005 | 28-05-2005 | 17-06-2005 | 45% Dividend |
| 04-11-2004 | EGM | 30-11-2004 | - | - | Private Placement or any other means of finance to raise further funds. |
| 01-04-2004 | AGM | 26-05-2004 | 08-05-2004 | 26-05-2004 | Dividend 35% |
| 01-04-2003 | AGM | 02-06-2003 | 03-05-2003 | 29-05-2003 | Dividend 30% |
| 02-04-2002 | AGM | 30-05-2002 | 10-05-2002 | 31-05-2002 | Dividend 25% |
| 04-04-2001 | AGM | 01-06-2001 | 05-05-2001 | 01-06-2001 | - |
| 19-04-2000 | AGM | 19-05-2000 | 24-04-2000 | 19-05-2000 | - |
| 21-04-1999 | AGM | - | 04-05-1999 | 01-06-1999 | AGM & Dividend |
| 14-05-1998 | AGM | - | 26-06-1998 | 13-07-1998 | - |
| 20-05-1997 | AGM | - | 02-07-1997 | 24-07-1997 | - |
Source : Dion Global Solutions Limited
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