Online
India Cements
BSE: 530005 | NSE: INDIACEM | ISIN: INE383A01012 | Cement - Major
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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