IKF Finance
BSE: 530719|ISIN: INE859C01017|SECTOR: Finance - Investments
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AGM/EGM Summary
The last EGM of IKF Finance was held on March 9, 2013.
AGM/EGM (IKF Finance)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-02-2013 | EGM | 09-03-2013 | - | - | - |
| 03-09-2012 | AGM | 29-09-2012 | 24-09-2012 | 29-09-2012 | Rs.1.0000 per share(10%)Dividend |
| 05-07-2012 | EGM | 31-07-2012 | - | - | - |
| 20-02-2012 | EGM | 05-03-2012 | - | - | To issue & allot upto 63,60,000 Equity Shares of Rs. 10/- each with a premium of Rs. 3/- per Share on preferential allotment basis & 40,00,000 Warrants carrying on entitlement to subscribe to an equal no. of Equity Shares of Rs. 10/- each. |
| 27-08-2011 | AGM | 19-09-2011 | 27-09-2011 | 27-09-2011 | Rs.1.00 per share(10%)Dividend |
| 15-06-2011 | EGM | 27-06-2011 | - | - | The Company have considered and approved the Offer of 53,70,00 Fully Convertible Debentures of Rs. 14/- each and 16,00,000 Warrants of Rs. 14/- each to the Resident and Non Resident Indian including Promoters, on preferential allotment basis. |
| 17-09-2010 | AGM | 30-09-2010 | 27-09-2010 | 29-09-2010 | Rs.1.00 per share(10%)Dividend |
| 02-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 29-09-2009 | 10% Dividend |
| 04-09-2008 | AGM | 30-09-2008 | 24-09-2008 | 26-09-2008 | 10% Dividend |
| 31-10-2007 | EGM | 23-11-2007 | - | - | issue and allot 61,14,665 Fully Convertible Unsecured Debentures of Rs 10/- each, convertible into one Equity Share of Rs 10/- each. |
| 21-08-2007 | AGM | 29-09-2007 | 24-09-2007 | 28-09-2007 | 10% Dividend |
| 22-08-2006 | AGM | - | 20-09-2006 | 29-09-2006 | 15% Dividend |
| 30-08-2005 | AGM | 17-09-2005 | 16-09-2005 | 17-09-2005 | Bookclsoure |
| 03-02-2005 | EGM | 25-02-2005 | - | - | To approve sub division of equity shares of the company from one equity share of Rs.10/- each into five equity shares of Rs.2/- each. |
| 10-08-2004 | AGM | 20-09-2004 | 16-09-2004 | 17-09-2004 | 15% Dividend |
| 02-08-2003 | AGM | 20-09-2003 | 16-09-2003 | 20-09-2003 | Bookclsoure |
| 16-08-2002 | AGM | 29-09-2002 | 27-09-2002 | 29-09-2002 | Bookclsoure |
| 17-08-2001 | AGM | 29-09-2001 | 27-09-2001 | 29-09-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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