Hindustan Composites
BSE: 509635|NSE: HINDCOMPOS|ISIN: INE310C01011|SECTOR: Auto Ancillaries
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AGM/EGM Summary
The last AGM of Hindustan Composites was held on August 10, 2012. The book closure was from August 6, 2012 to August 10, 2012.
AGM/EGM (Hindustan Composites)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-07-2012 | AGM | 10-08-2012 | 06-08-2012 | 10-08-2012 | Rs.2.00 per share(20%)Dividend |
| 26-07-2011 | AGM | 09-08-2011 | 05-08-2011 | 09-08-2011 | Rs.2.00 per share(20%)Dividend |
| 10-08-2010 | AGM | 07-09-2010 | 03-09-2010 | 07-09-2010 | Rs.10 per share(100%)Dividend (which includes one time special Dividend) |
| 21-08-2009 | AGM | 10-09-2009 | 07-09-2009 | 10-09-2009 | - |
| 02-09-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | - |
| 31-07-2007 | AGM | 03-09-2007 | 29-08-2007 | 03-09-2007 | - |
| 10-05-2006 | AGM | 04-09-2006 | 26-08-2006 | 04-09-2006 | 10% Dividend |
| 20-07-2005 | AGM | 05-09-2005 | 25-08-2005 | 05-09-2005 | 10% Dividend |
| 30-07-2004 | AGM | 06-09-2004 | 16-08-2004 | 06-09-2004 | 10% Dividend |
| 25-06-2003 | AGM | 18-08-2003 | 07-08-2003 | 18-08-2003 | 10% Dividend |
| 17-06-2002 | AGM | 08-08-2002 | 23-07-2002 | 08-08-2002 | Bookclsoure |
| 07-07-2001 | AGM | 10-08-2001 | 08-08-2001 | 10-08-2001 | Nil Dividend (Revised) |
| 23-05-2000 | AGM | 04-08-2000 | 17-07-2000 | 13-08-2000 | - |
| 28-04-1999 | AGM | - | 19-07-1999 | 13-08-1999 | AGM & Dividend |
| 18-05-1998 | AGM | - | 15-07-1998 | 06-08-1998 | and Dividend |
| 29-04-1998 | AGM | - | 17-04-1998 | 10-08-1998 | - |
| 05-05-1997 | AGM | - | 14-07-1997 | 09-08-1997 | - |
Source : Dion Global Solutions Limited
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