India Glycols
BSE: 500201|NSE: INDIAGLYCO|ISIN: INE560A01015|SECTOR: Chemicals
LIVE
BSE
May 25, 17:00
124.70
-0.35 (-0.28%)VOLUME 13,249
LIVE
NSE
May 25, 17:00
125.05
-0.25 (-0.2%) VOLUME 15,112
AGM/EGM Summary
The last AGM of India Glycols was held on September 27, 2011. The book closure was from September 15, 2011 to September 27, 2011.
AGM/EGM (India Glycols)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2011 | AGM | 27-09-2011 | 15-09-2011 | 27-09-2011 | Rs.1.50 per share(15%)Dividend |
| 05-07-2010 | AGM | 21-08-2010 | 10-08-2010 | 21-08-2010 | Rs.1.50 per share(15%)Dividend |
| 13-01-2010 | EGM | 29-01-2010 | - | - | To borrow such sum or sums of monies in any manner with or without Security, notwithstanding that monies to be borrowed together with monies borrowed by the Co. shall not exceed the sum of Rs. 2000 Cr & to create mortgage by way of 1st & 2nd charge. |
| 12-11-2009 | EGM | 30-11-2009 | - | - | To borrow such sum or sums of monies in any manner, notwithstanding that monies to be borrowed together with monies borrowed by the Co. not exceeding Rs. 1000 Crs & to create mortgage by way of 1st & 2nd charge on all the immovable / movable properties. |
| 24-06-2009 | AGM | 17-08-2009 | 10-08-2009 | 17-08-2009 | 10% Dividend |
| 15-04-2009 | EGM | 24-04-2009 | - | - | To consider the revision of remuneration of Shri. U S Bhartia, Chairman & Managing Director & to consider appointment of Shri. U S Bhartia as Managing Director for the period of 5 years, as payable for a period not exceeding 3 years w.e.f. April 01, 2009. |
| 14-07-2008 | AGM | 14-08-2008 | 01-08-2008 | 14-08-2008 | 40% Dividend |
| 25-07-2007 | AGM | 25-08-2007 | 18-08-2007 | 25-08-2007 | 30% Dividend |
| 17-07-2006 | AGM | 12-08-2006 | 01-08-2006 | 12-08-2006 | 30% Dividend |
| 22-08-2005 | AGM | 10-09-2005 | 01-09-2005 | 10-09-2005 | 30% Dividend |
| 18-08-2004 | AGM | 25-09-2004 | 15-09-2004 | 25-09-2004 | 25% Dividend |
| 29-03-2004 | EGM | 19-04-2004 | - | - | To approve the scheme of amalgamation of CDS International Ltd., with the company. |
| 07-08-2003 | AGM | 27-09-2003 | 22-09-2003 | 27-09-2003 | 20% Dividend |
| 29-07-2002 | AGM | 28-09-2002 | 16-09-2002 | 28-09-2002 | 20% Dividend |
| 31-07-2001 | AGM | 22-09-2001 | 17-09-2001 | 22-09-2001 | Dividend 20% |
| 18-07-2000 | AGM | 02-09-2000 | 28-08-2000 | 02-09-2000 | - |
| 06-08-1999 | AGM | - | 13-09-1999 | 18-09-1999 | AGM & Dividend |
| 31-07-1997 | AGM | - | 13-09-1997 | 20-09-1997 | - |
Source : Dion Global Solutions Limited
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