Hi-Tech Gears
BSE: 522073|NSE: HITECHGEAR|ISIN: INE127B01011|SECTOR: Auto Ancillaries
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May 25, 17:00
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AGM/EGM Summary
The last AGM of Hi-Tech Gears was held on September 27, 2011. The book closure was from September 16, 2011 to September 27, 2011.
AGM/EGM (Hi-Tech Gears)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-08-2011 | AGM | 27-09-2011 | 16-09-2011 | 27-09-2011 | Rs.2.50 per share(25%)Final Dividend |
| 27-10-2010 | EGM | 22-11-2010 | - | - | - |
| 17-05-2010 | AGM | 27-09-2010 | 17-09-2010 | 27-09-2010 | Rs.4.50 per share(45%)Dividend |
| 06-08-2009 | AGM | 22-09-2009 | 12-09-2009 | 22-09-2009 | 15% Final Dividend |
| 06-08-2008 | AGM | 22-09-2008 | 12-09-2008 | 22-09-2008 | 30% Final Dividend |
| 20-06-2007 | AGM | 17-09-2007 | 07-09-2007 | 17-09-2007 | 10% Final Dividend |
| 05-07-2006 | AGM | 11-09-2006 | 01-09-2006 | 11-09-2006 | 25% Dividend |
| 31-05-2005 | AGM | 05-09-2005 | 27-08-2005 | 05-09-2005 | 12.5% Dividend |
| 16-02-2005 | EGM | 01-03-2005 | - | - | Increase in the Authorised Share Capital & Others |
| 22-05-2004 | AGM | 16-08-2004 | 07-08-2004 | 16-08-2004 | 25% Final Dividend |
| 15-05-2003 | AGM | 02-07-2003 | 25-06-2003 | 02-07-2003 | 40% Dividend |
| 17-05-2002 | AGM | 25-06-2002 | 18-06-2002 | 25-06-2002 | Final Dividend 20% |
| 12-05-2001 | AGM | 02-07-2001 | 25-06-2001 | 02-07-2001 | Bookclsoure |
| 29-05-2000 | AGM | 25-07-2000 | 18-07-2000 | 25-07-2000 | Bookclsoure |
| 14-07-1999 | AGM | - | 24-08-1999 | 30-08-1999 | Agm and Dividend |
| 27-07-1998 | AGM | - | 08-09-1998 | 15-09-1998 | - |
Source : Dion Global Solutions Limited
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