Indag Rubber
BSE: 509162|ISIN: INE802D01015|SECTOR: Rubber
LIVE
BSE
May 21, 17:00
221.90
-8.1 (-3.52%)VOLUME 1,375
Indag Rubber is not listed on NSE
AGM/EGM Summary
The last AGM of Indag Rubber was held on July 14, 2012. The book closure was from July 4, 2012 to July 14, 2012.
AGM/EGM (Indag Rubber)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-05-2012 | AGM | 14-07-2012 | 04-07-2012 | 14-07-2012 | Rs.4.50 per share(45%)Final Dividend |
| 14-03-2012 | POM | 18-04-2012 | - | - | To approve by way of Postal Ballot the following Special Resolutions: 1. Amendment to the Object Clause of the Memorandum of Association of the Company. 2. Commencement of new Business. |
| 07-06-2011 | AGM | 09-08-2011 | 01-08-2011 | 09-08-2011 | Rs.2.50 per share(25%)Final Dividend |
| 03-05-2010 | AGM | 30-07-2010 | 15-07-2010 | 30-07-2010 | Rs.2.50 per share(25%)Final Dividend |
| 01-06-2009 | AGM | 22-07-2009 | 14-07-2009 | 22-07-2009 | 20% Dividend |
| 05-06-2008 | AGM | 30-07-2008 | 15-07-2008 | 30-07-2008 | 20% Dividend |
| 16-08-2007 | AGM | 21-09-2007 | 18-09-2007 | 21-09-2007 | - |
| 23-05-2006 | AGM | 24-06-2006 | 23-06-2006 | 24-06-2006 | (Revised) |
| 10-08-2005 | AGM | 29-09-2005 | 15-09-2005 | 29-09-2005 | - |
| 20-05-2004 | AGM | 20-07-2004 | 06-07-2004 | 20-07-2004 | - |
| 03-06-2003 | AGM | 18-07-2003 | 03-07-2003 | 18-07-2003 | - |
| 01-07-2002 | AGM | 10-09-2002 | 14-08-2002 | 10-09-2002 | Nil Dividend |
| 04-07-2001 | AGM | 16-08-2001 | 01-08-2001 | 16-08-2001 | Nil Dividend |
| 21-07-2000 | AGM | 04-09-2000 | 30-08-2000 | 04-09-2000 | - |
| 27-05-1999 | AGM | - | 23-08-1999 | 02-09-1999 | - |
| 31-07-1998 | AGM | - | 14-09-1998 | 19-09-1998 | - |
| 30-06-1997 | AGM | - | 07-08-1997 | 12-08-1997 | - |
Source : Dion Global Solutions Limited
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