Hotel Leela Venture
BSE: 500193|NSE: HOTELEELA|ISIN: INE102A01024|SECTOR: Hotels
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AGM/EGM Summary
The last COM of Hotel Leela Venture was held on December 21, 2011.
AGM/EGM (Hotel Leela Venture)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-11-2011 | COM | 21-12-2011 | - | - | For the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Hotel Leelaventure Ltd. and Kovalam Resort Pvt. Ltd. and their respective Shareholders and Creditors (the "Scheme"). |
| 23-05-2011 | AGM | 28-06-2011 | 23-06-2011 | 28-06-2011 | Rs.0.15 per share(7.5%)Dividend |
| 25-05-2010 | AGM | 10-08-2010 | 06-08-2010 | 10-08-2010 | Rs.0.20 per share(10%)Dividend |
| 29-06-2009 | AGM | 21-08-2009 | 18-08-2009 | 21-08-2009 | 20% Dividend |
| 19-06-2008 | AGM | 16-08-2008 | 11-08-2008 | 16-08-2008 | 25% Dividend |
| 29-06-2007 | AGM | 13-08-2007 | 07-08-2007 | 13-08-2007 | 7.5% Dividend |
| 25-06-2006 | AGM | 31-07-2006 | 18-07-2006 | 31-07-2006 | Dividend 5% |
| 04-06-2005 | AGM | 13-07-2005 | 29-06-2005 | 13-07-2005 | - |
| 02-02-2005 | EGM | 26-02-2005 | - | - | For approval of the proposal for issue of upto 10,500,000 no. of equity shares of Rs 10 each at a premium of Rs 141 per share on a preferential basis. |
| 13-08-2004 | AGM | 20-09-2004 | 07-09-2004 | 21-09-2004 | - |
| 02-08-2003 | AGM | 25-09-2003 | 11-09-2003 | 25-09-2003 | - |
| 03-08-2002 | AGM | 23-09-2002 | 12-09-2002 | 23-09-2002 | Nil Dividend |
| 16-08-2001 | AGM | 26-09-2001 | 12-09-2001 | 26-09-2001 | Bookclsoure |
| 06-07-2000 | AGM | 20-09-2000 | 06-09-2000 | 20-09-2000 | - |
| 06-08-1999 | AGM | - | 09-09-1999 | 24-09-1999 | AGM & Dividend |
| 22-06-1998 | AGM | - | 03-09-1998 | 23-09-1998 | - |
| 16-06-1997 | AGM | - | 01-08-1997 | 14-08-1997 | - |
Source : Dion Global Solutions Limited
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