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ILandFS Investment Managers
BSE: 511208|NSE: IVC|ISIN: INE050B01023|SECTOR: Finance - Investments
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AGM/EGM Summary
The last AGM of ILandFS Investment Managers was held on July 27, 2011. The book closure was from July 15, 2011 to July 27, 2011.
AGM/EGM (ILandFS Investment Managers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-06-2011 | AGM | 27-07-2011 | 15-07-2011 | 27-07-2011 | Rs.1.50 per share(75%)Dividend |
| 08-06-2010 | AGM | 16-07-2010 | 06-07-2010 | 16-07-2010 | Rs.1.50 per share(75%)Dividend |
| 09-06-2009 | AGM | 15-07-2009 | 03-07-2009 | 15-07-2009 | 70% Dividend |
| 24-04-2008 | AGM | 26-06-2008 | 20-06-2008 | 26-06-2008 | 55% Dividend |
| 24-07-2007 | AGM | 30-08-2007 | 28-08-2007 | 30-08-2007 | 40% Dividend |
| 25-05-2006 | AGM | 06-07-2006 | 27-06-2006 | 06-07-2006 | 35% Dividend & Bonus Issue |
| 18-04-2006 | EGM | 03-05-2006 | - | - | Increase in the Authorised Share Capital of the Company |
| 09-05-2005 | AGM | 24-06-2005 | 20-06-2005 | 24-06-2005 | 30% Dividend |
| 01-02-2005 | EGM | 24-03-2005 | - | - | Buy back of shares |
| 30-07-2004 | AGM | 23-09-2004 | 16-09-2004 | 23-09-2004 | 25% Dividend |
| 18-02-2004 | EGM | 19-03-2004 | - | - | 1. Shift registered office 2. Set up scheme of Employee Stock Optoins |
| 09-08-2000 | AGM | 21-09-2000 | 16-09-2000 | 21-09-2000 | Bookclsoure |
| 21-05-1999 | AGM | - | 16-07-1999 | 19-07-1999 | - |
| 28-07-1998 | AGM | - | - | - | Nil Dividend |
| 06-10-1997 | AGM | - | 18-11-1997 | 21-11-1997 | Nil Dividend |
| 17-03-1997 | AGM | - | 01-04-1997 | 03-04-1997 | Nil Dividend |
Source : Dion Global Solutions Limited
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