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Himadri Chemicals and Industries | AGM/EGM > Chemicals > Meetings of Himadri Chemicals and Industries - BSE: 500184, NSE: HCIL
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Himadri Chemicals and Industries
BSE: 500184|NSE: HCIL|ISIN: INE019C01026|SECTOR: Chemicals
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AGM/EGM Summary

The last POM of Himadri Chemicals and Industries was held on October 8, 2012.

AGM/EGM (Himadri Chemicals and Industries)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
07-09-2012 POM 08-10-2012 - - -
28-08-2012 AGM 29-09-2012 12-09-2012 29-09-2012 Rs.0.10 per share(10%)Dividend
11-08-2011 AGM 28-09-2011 21-09-2011 28-09-2011 Rs.0.10 per share(10%)Dividend
11-08-2010 AGM 28-09-2010 22-09-2010 28-09-2010 Rs.1.00 per share(10%)Dividend
31-12-2009 EGM 29-01-2010 - - For raising of funds by way of issue of 63,10,000 Equity Shares of Rs. 10/- each to Bain Capital India Investments and / or its affiliates at a price of Rs. 400/- per Share on pref. basis & to increase in the ceiling limit on total holdings of FIIs.
12-08-2009 AGM 17-09-2009 12-09-2009 17-09-2009 10% Dividend
10-08-2009 EGM 22-08-2009 - - To issue of further shares and Securities including ADR, GDR and / or Convertible Bonds FCD, PCD, and / or other securities which are convertible into Equity shares & to increase in Authorized Capital of the Company from Rs 50 Crores to Rs 70 Crores.
10-09-2008 EGM 11-10-2008 - - To consider: Alteration of Objects clause of the Memorandum of Association of the Company, by way of passing a Special Resolution pursuant to Section 17 of the Companies Act, 1956.
14-07-2008 AGM 26-09-2008 20-09-2008 27-09-2008 20% Dividend (Revised)
02-08-2007 AGM 26-09-2007 08-09-2007 18-09-2007 50% Dividend (Revised)
30-10-2006 EGM 19-11-2006 - - To approve : Increase of authorized Share Capital & Others.
07-08-2006 AGM 18-09-2006 08-09-2006 18-09-2006 10% Dividend
26-08-2005 AGM 14-09-2005 10-09-2005 14-09-2005 5% Dividend
06-08-2004 AGM 28-09-2004 21-09-2004 28-09-2004 -
02-08-2003 AGM 24-09-2003 16-09-2003 24-09-2003 -
30-08-2002 AGM 27-09-2002 20-09-2002 27-09-2002 Nil Dividend
08-08-2001 AGM 28-09-2001 22-09-2001 28-09-2001 -
09-08-2000 AGM 22-09-2000 16-09-2000 22-09-2000 Bookclsoure
19-04-1999 AGM - 22-05-1999 28-05-1999 -
06-04-1998 AGM - 23-05-1998 29-05-1998 -
22-04-1997 AGM - 23-05-1997 30-05-1997 -
Source : Dion Global Solutions Limited
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