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AGM/EGM Summary

The last AGM of India Cements was held on August 24, 2011. The book closure was from August 18, 2011 to August 24, 2011.

AGM/EGM (India Cements)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
03-06-2011 AGM 24-08-2011 18-08-2011 24-08-2011 Rs.1.50 per share(15%)Dividend
08-06-2010 AGM 02-08-2010 28-07-2010 02-08-2010 Rs.2.00 per share(20%)Dividend
29-06-2009 AGM 07-08-2009 04-08-2009 07-08-2009 20% Dividend
30-06-2008 AGM 28-08-2008 20-08-2008 28-08-2008 20% Dividend
19-11-2007 EGM 14-12-2007 - - To consider : Issuance in the form of Equity / Equity linked securities in Indian / foreign markets, including Qualified Institutional Placement for an amount not exceeding US0 million, including premium.
30-07-2007 AGM 24-09-2007 18-09-2007 24-09-2007 10% Dividend
13-06-2006 AGM 07-08-2006 01-08-2006 07-08-2006 -
13-03-2006 EGM 13-04-2006 - - To Consider : Increase in the Authorised Share Capital from Rs 3250 million to Rs 3350 million.
27-06-2005 AGM 25-08-2005 17-08-2005 25-08-2005 -
31-12-2004 EGM 17-01-2005 - - Alterations in Memorandum and Article of Association of the Company & Others
28-06-2004 AGM 24-09-2004 15-09-2004 24-09-2004 -
12-07-2003 AGM 24-09-2003 17-09-2003 24-09-2003 -
29-06-2002 AGM 16-09-2002 12-09-2002 16-09-2002 Nil Dividend
26-06-2001 AGM 28-09-2001 19-09-2001 28-09-2001 Dividend 18%
06-07-2000 AGM 25-09-2000 20-09-2000 27-09-2000 -
28-10-1999 AGM - 08-12-1999 15-12-1999 AGM & Dividend
10-10-1998 AGM - 20-11-1998 23-11-1998 Righs Issue & Dividend (Cancelled)
19-08-1998 AGM - 19-09-1998 05-10-1998 Righs Issue & Dividend (Cancelled)
19-06-1997 AGM - 13-08-1997 28-08-1997 -
Source : Dion Global Solutions Limited
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