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AGM/EGM Summary

The last COM of HSIL was held on March 1, 2013.

AGM/EGM (HSIL)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
13-02-2013 COM 01-03-2013 - - -
29-05-2012 AGM 19-09-2012 11-09-2012 19-09-2012 Rs.3.00 per share(150%)Dividend
18-05-2011 AGM 19-09-2011 13-09-2011 19-09-2011 Rs.2.50 per share(125%)Dividend
21-05-2010 AGM 22-09-2010 13-09-2010 22-09-2010 100% Dividend
29-01-2010 EGM 08-03-2010 - - To increase in Authorised Share Capital from Rs. 15 Crs to Rs. 20 Crs & to issue of Equity Shares and/or Securities, in the course of international/domestic offerings in one or more foreign markets for an aggr. sum not exceeding Rs. 150 Crs.
26-05-2009 AGM 19-09-2009 10-09-2009 19-09-2009 80% Final Dividend
18-02-2009 EGM 18-03-2009 - - For obtaining consent of the Members for change in name of the Company from Hindustan Sanitaryware & Industries Ltd to its abbreviated name 'HSIL Ltd' subject to other statutory approvals.
21-05-2008 AGM 04-09-2008 25-08-2008 04-09-2008 75% Final Dividend
21-05-2007 AGM 15-09-2007 05-09-2007 15-09-2007 50% Final Dividend
16-05-2006 AGM 09-09-2006 01-09-2006 09-09-2006 65% Dividend
14-11-2005 EGM 09-12-2005 - - Stock Split
08-06-2005 EGM 04-07-2005 - - approval for the proposed issue of debentures.
26-05-2005 AGM 24-08-2005 16-08-2005 24-08-2005 55% Dividend
29-10-2004 EGM 06-12-2004 - - Bonus Issue
17-05-2004 AGM 24-07-2004 16-07-2004 24-07-2004 50% Dividend
24-12-2003 EGM 16-01-2004 - - To Approve sub division / split up the existing fully paid up Eqty shares of nominal face value of Rs.10/- each into 2 fully paid up equity shares of nominal face value of Rs.5/- each and amendment / alteration in the capital caluse of the MOA & AOA.
23-12-2003 EGM 28-01-2004 - - To Approve sub division / split up the existing fully paid up Eqty shares of nominal face value of Rs.10/- each into 2 fully paid up equity shares of nominal face value of Rs.5/- each and amendment / alteration in the capital caluse of the MOA & AOA.
12-09-2003 AGM 29-09-2003 16-09-2003 29-09-2003 Dividend 15%
20-05-2002 AGM 20-09-2002 09-09-2002 20-09-2002 Dividend 5%
30-05-2001 AGM 28-09-2001 18-09-2001 28-09-2001 Bookclsoure
10-06-2000 AGM 28-09-2000 16-09-2000 28-09-2000 Bookclsoure
02-07-1998 AGM - 01-09-1998 15-09-1998 -
10-06-1997 AGM - 02-09-1997 12-09-1997 40% dividend
Source : Dion Global Solutions Limited
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