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HT Media
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AGM/EGM Summary

The last AGM of HT Media was held on July 27, 2011. The book closure was from July 20, 2011 to July 27, 2011.

AGM/EGM (HT Media)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-05-2011 AGM 27-07-2011 20-07-2011 27-07-2011 Rs.0.36 per share(18%)Dividend
11-05-2010 AGM 02-08-2010 26-07-2010 02-08-2010 Rs.0.36 per share(18%)Dividend
19-05-2009 AGM 31-07-2009 24-07-2009 31-07-2009 15% Dividend
21-05-2008 AGM 01-08-2008 24-07-2008 01-08-2008 20% Dividend
04-05-2007 AGM 04-08-2007 26-07-2007 04-08-2007 15% Dividend
10-05-2006 AGM 02-08-2006 24-07-2006 02-08-2006 12% Dividend
21-09-2005 EGM 21-10-2005 - - -
01-09-2005 EGM 21-10-2005 - - Authority to the HTML Employee Stock Option Scheme ("HTML ESOS" or "ESOS") and under the HTML ESOS grant Stock Option to Eligible Employees who are in permanent employment of the Company.
Source : Dion Global Solutions Limited
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