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Hyderabad Industries
BSE: 509675|NSE: HYDRBADIND|ISIN: INE557A01011|SECTOR: Cement - Products/Building Materials
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AGM/EGM Summary
The next AGM of Hyderabad Industries is to be held on July 20, 2012. The book closure was from July 14, 2012 to July 20, 2012.
AGM/EGM (Hyderabad Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-05-2012 | AGM | 20-07-2012 | 14-07-2012 | 20-07-2012 | Rs.12.50 per share(125%)Final Dividend |
| 27-04-2011 | AGM | 21-07-2011 | 16-07-2011 | 21-07-2011 | Rs.10.00 per share(100%)Final Dividend |
| 24-05-2010 | AGM | 21-07-2010 | 15-07-2010 | 21-07-2010 | Rs.10.00 per share(100%)Dividend |
| 05-05-2009 | AGM | 23-07-2009 | 18-07-2009 | 23-07-2009 | 100% Dividend |
| 09-06-2008 | AGM | 12-08-2008 | 05-08-2008 | 12-08-2008 | 50% Dividend |
| 26-06-2007 | AGM | 27-07-2007 | 21-07-2007 | 27-07-2007 | 50% Dividend |
| 06-07-2006 | AGM | 21-07-2006 | 21-07-2006 | 21-07-2006 | 50% Dividend |
| 28-11-2005 | Others | 19-12-2005 | - | - | Hon'ble High Court of Judicature at Hyderabad has directed that a meeting of the Equity Shareholders of HIL for approving the Scheme of Amalgamation between HIL & MBPL. |
| 06-06-2005 | AGM | 29-07-2005 | 16-07-2005 | 29-07-2005 | 25% Dividend |
| 11-08-2004 | AGM | 29-09-2004 | 20-09-2004 | 29-09-2004 | - |
| 17-02-2004 | EGM | 03-03-2004 | - | - | To appoint Mr. O.P. Jagetiya as a Director not liable to retire by rotation for a period of three years effective from February 1, 2004. |
| 12-08-2003 | AGM | 26-09-2003 | 15-09-2003 | 26-09-2003 | - |
| 05-08-2002 | AGM | 27-09-2002 | 16-09-2002 | 27-09-2002 | Nil Dividend |
| 18-07-2001 | AGM | 15-09-2001 | 10-09-2001 | 15-09-2001 | Bookclsoure |
| 05-06-2000 | AGM | 16-09-2000 | 11-09-2000 | 16-09-2000 | Bookclsoure |
| 26-05-1998 | AGM | - | 16-07-1998 | 25-07-1998 | - |
| 22-05-1997 | AGM | - | 16-07-1997 | 25-07-1997 | - |
Source : Dion Global Solutions Limited
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