Hindustan Copper
BSE: 513599|NSE: HINDCOPPER|ISIN: INE531E01026|SECTOR: Metals - Non Ferrous
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May 21, 17:00
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May 21, 17:00
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AGM/EGM Summary
The last AGM of Hindustan Copper was held on September 27, 2012. The book closure was from September 21, 2012 to September 27, 2012.
AGM/EGM (Hindustan Copper)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2012 | AGM | 27-09-2012 | 21-09-2012 | 27-09-2012 | Rs.1.0000 per share(20%)Dividend |
| 12-08-2011 | AGM | 20-09-2011 | 06-09-2011 | 20-09-2011 | Rs.0.50 per share(10%)Final Dividend |
| 17-06-2010 | AGM | 30-06-2010 | 25-06-2010 | 30-06-2010 | - |
| 10-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | - |
| 01-08-2008 | AGM | 28-08-2008 | 26-08-2008 | 28-08-2008 | - |
| 24-07-2007 | AGM | 30-08-2007 | 27-08-2007 | 30-08-2007 | (Cancelled) |
| 23-08-2006 | AGM | 25-09-2006 | 21-09-2006 | 25-09-2006 | - |
| 31-08-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | - |
| 16-08-2004 | AGM | 30-09-2004 | 24-09-2004 | 29-09-2004 | - |
| 06-08-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | - |
| 26-03-2003 | EGM | 31-03-2003 | - | - | To increase Authorised Capital of the company to Rs.900 crores & to issue 17,05,00,000 the President of India. |
| 08-08-2002 | AGM | 27-09-2002 | 23-09-2002 | 27-09-2002 | - |
| 06-11-2001 | AGM | 28-12-2001 | 21-12-2001 | 28-12-2001 | Bookclsoure |
| 14-11-2000 | AGM | 29-12-2000 | 24-12-2000 | 29-12-2000 | Bookclsoure |
| 12-10-1999 | AGM | - | 03-12-1999 | 08-12-1999 | - |
| 14-12-1998 | AGM | - | 25-12-1998 | 28-12-1998 | - |
Source : Dion Global Solutions Limited
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