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 | - |