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Indage Vintners | AGM/EGM > Breweries & Distilleries > Meetings of Indage Vintners - BSE: 522059, NSE: N.A
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Indage Vintners
BSE: 522059|ISIN: INE194C01019|SECTOR: Breweries & Distilleries
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AGM/EGM Summary

The last AGM of Indage Vintners was held on March 28, 2011. The book closure was from March 21, 2011 to March 28, 2011.

AGM/EGM (Indage Vintners)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-02-2011 AGM 28-03-2011 21-03-2011 28-03-2011 -
28-07-2010 AGM 30-08-2010 19-08-2010 19-08-2010 AGM for the year 2008-09
24-06-2009 EGM 04-07-2009 - - To increase the Authorised Share Capital of the Co. from Rs.25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs 10/- each to Rs 40,00,00,000 div. into 4,00,00,000 Equity Shares Rs 10/- each & to issue & allot 1,03,00,000 Equity Shares Warrant.
01-09-2008 AGM 29-09-2008 20-09-2008 27-09-2008 22% Dividend
29-08-2007 AGM 29-09-2007 22-09-2007 29-09-2007 21% Dividend
17-08-2006 AGM 18-09-2006 11-09-2006 18-09-2006 18% Dividend
08-07-2005 AGM 26-08-2005 12-08-2005 25-08-2005 Dividend 15%
08-03-2005 EGM 04-04-2005 - - To seek approval for issue on a preferential basis, upto 24,00,000 Equity Shares of Rs 10/- each to specified investors at a price to be determined in accordance with SEBI Guidelines.
01-07-2004 AGM 30-09-2004 22-09-2004 29-09-2004 12% Dividend
07-11-2003 AGM 30-12-2003 22-12-2003 31-12-2003 10% Dividend (Revised)
30-07-2002 AGM 21-09-2002 17-09-2002 21-09-2002 Nil Dividend
20-08-2001 AGM 29-09-2001 25-09-2001 29-09-2001 -
06-08-1999 AGM - 17-09-1999 29-09-1999 -
19-03-1998 AGM - 26-03-1998 30-03-1998 Nil Dividend (Cancelled)
18-04-1997 AGM - 05-06-1997 07-06-1997 -
Source : Dion Global Solutions Limited
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