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Himalaya Granites
BSE: 513723|NSE: HIMGRANITE|ISIN: INE464C01016|SECTOR: Ceramics/Granite
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AGM/EGM Summary

The next AGM of Himalaya Granites is to be held on September 30, 2014. The book closure was from September 2, 2014 to September 4, 2014.

AGM/EGM (Himalaya Granites)

Announcement
Date
Purpose Date Book Closure Remarks
From To
19-08-2014 AGM 30-09-2014 02-09-2014 04-09-2014 -
02-09-2013 AGM 27-09-2013 24-09-2013 27-09-2013 -
31-08-2012 AGM 28-09-2012 25-09-2012 28-09-2012 -
07-09-2011 AGM 29-09-2011 26-09-2011 29-09-2011 -
13-08-2010 AGM 30-09-2010 07-09-2010 10-09-2010 (AGM date revised from 10/09/2010 to 30/09/2010)
10-09-2009 AGM 30-09-2009 28-09-2009 30-09-2009 -
04-09-2008 AGM 26-09-2008 23-09-2008 26-09-2008 -
16-08-2007 AGM 27-09-2007 24-09-2007 27-09-2007 4% Final Dividend
11-08-2006 AGM 25-09-2006 22-09-2006 25-09-2006 10% Dividend
07-12-2005 EGM 31-12-2005 - - inter alia, for taking approval of the shareholders as required under clause 49 of the listing agreement relating to Corporate Governance.
20-07-2005 AGM 21-09-2005 17-09-2005 21-09-2005 4% Final Dividend
27-08-2004 AGM 30-11-2004 18-09-2004 22-09-2004 4% Dividend
26-07-2003 AGM 19-09-2003 17-09-2003 19-09-2003 4% Dividend
25-06-2002 AGM 29-07-2002 26-07-2002 29-07-2002 Dividend 4% (Revised)
24-08-2001 AGM 28-09-2001 26-09-2001 28-09-2001 Bookclsoure
22-08-2000 AGM 30-09-2000 27-09-2000 30-09-2000 -
08-09-1999 AGM - 27-09-1999 30-09-1999 AGM & Dividend
23-11-1998 AGM - 21-12-1998 22-12-1998 -
13-08-1997 AGM - 23-09-1997 25-09-1997 -
Source : Dion Global Solutions Limited
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