India Infoline
BSE: 532636|NSE: INDIAINFO|ISIN: INE530B01024|SECTOR: Finance - General
LIVE
BSE
Feb 10, 15:59
67.95
2.7 (4.14%)VOLUME 297,553
LIVE
NSE
Feb 10, 15:58
68.10
2.85 (4.37%) VOLUME 1,077,981
AGM/EGM Summary
The last AGM of India Infoline was held on July 29, 2011. The book closure was from July 8, 2011 to July 15, 2011.
AGM/EGM (India Infoline)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-05-2011 | AGM | 29-07-2011 | 08-07-2011 | 15-07-2011 | (AGM date revised from 15/07/2011 to 29/07/2011) |
| 26-04-2010 | AGM | 30-07-2010 | 09-07-2010 | 16-07-2010 | (AGM date revised from 16/07/2010 to 30/07/2010) |
| 08-05-2009 | AGM | 17-07-2009 | 10-07-2009 | 17-07-2009 | - |
| 17-11-2008 | EGM | 15-12-2008 | - | - | To create, issue & allot at any time to or to the benefit of such person(s) who are in permanent employment of the Co. the scheme titled "ESO Scheme 2008" & to issue of Equity Shares not exceeding 50,000,000 Equity Shares at Rs 2 /- each. |
| 13-06-2008 | AGM | 07-07-2008 | 30-06-2008 | 07-07-2008 | 60% Dividend |
| 01-01-2008 | EGM | 17-01-2008 | - | - | To issue, offer and allot 37,00,000 (Thirty-Seven Lacs) Equity Shares of Rs 10 each on preferential basis to Orient Global Tamarind Fund Pte Ltd under Chapter XIII of SEBI Guidelines, 2000 (Guidelines). |
| 08-10-2007 | EGM | 20-10-2007 | - | - | To issue, offer and allot 15,00,000 Equity warrants ('warrants") on preferential basis. |
| 22-05-2007 | AGM | 20-06-2007 | 14-06-2007 | 20-06-2007 | - |
| 04-07-2006 | AGM | 24-07-2006 | 21-07-2006 | 24-07-2006 | 10% Final Dividend (Revised) |
| 04-01-2006 | EGM | 25-01-2006 | - | - | To consider inter alia the following: 1. Increase in the Authorised Share Capital of the Company. 2. Authority to the Board to create, issue, offer and allot: a. 11,76,471 Equity Shares of Rs 10/- each to M/s Bennet Coleman & Company Ltd at a premium. |
| 14-07-2005 | AGM | 10-08-2005 | 04-08-2005 | 10-08-2005 | - |
Source : Dion Global Solutions Limited
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