IndiaNivesh
BSE: 501700|ISIN: INE131H01028|SECTOR: Finance - Investments
LIVE
BSE
May 17, 17:00
42.10
0.1 (0.24%)VOLUME 104,444
IndiaNivesh is not listed on NSE
AGM/EGM Summary
The last AGM of IndiaNivesh was held on September 28, 2012. The book closure was from September 25, 2012 to September 28, 2012.
AGM/EGM (IndiaNivesh)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-08-2012 | AGM | 28-09-2012 | 25-09-2012 | 28-09-2012 | Rs.0.10 per share(10%)Final Dividend |
| 05-03-2012 | POM | 28-03-2012 | - | - | For sub-division of nominal value of Equity Shares Capital of the Company from Rs. 10/- per Shares to Re. 1/- per Share, and alteration of the memorandum and Articles of Association of the Company for the same. |
| 03-09-2011 | AGM | 30-09-2011 | 27-09-2011 | 30-09-2011 | Rs.1.00 per share(10%)Final Dividend |
| 30-12-2010 | AGM | 31-12-2010 | 07-01-2011 | 07-01-2011 | Rs.1.00 per share(10%)Final Dividend |
| 09-12-2009 | AGM | 31-12-2009 | 29-12-2009 | 31-12-2009 | 10% Final Dividend |
| 04-08-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | 10% Final Dividend |
| 07-08-2007 | AGM | 17-09-2007 | 13-09-2007 | 17-09-2007 | 20% Dividend |
| 14-08-2006 | AGM | 11-09-2006 | 05-09-2006 | 11-09-2006 | 10% Dividend |
| 14-02-2005 | EGM | 17-03-2005 | - | - | To approve alteration in the Memorandum and Articles of Association of the Company. |
| 24-06-2003 | AGM | 28-07-2003 | 22-07-2003 | 28-07-2003 | 5% Dividend |
| 07-06-2003 | AGM | 28-07-2003 | 22-07-2003 | 28-07-2003 | Dividend |
| 20-11-2002 | EGM | 16-12-2002 | - | - | Bonus issue. |
| 13-06-2002 | AGM | 05-08-2002 | 24-07-2002 | 05-08-2002 | Bookclsoure |
| 04-03-2002 | EGM | 11-03-2002 | - | - | EGM of the company will be held, to authorise the Board of Directors of the company to make a loan of Rs.70 lacs to Industrial Investment Trust Ltd. on the terms and conditions set out in the draft sanction letter dated 16.01.02. |
| 05-06-2001 | AGM | 25-07-2001 | 18-07-2001 | 25-07-2001 | Bookclsoure |
| 14-08-2000 | AGM | 28-09-2000 | 20-09-2000 | 28-09-2000 | - |
| 02-08-1999 | AGM | - | 08-09-1999 | 15-09-1999 | AGM & Nil Dividend |
| 17-08-1998 | AGM | - | 23-09-1998 | 29-09-1998 | - |
| 19-06-1997 | AGM | - | 20-08-1997 | 03-09-1997 | Nil dividend |
Source : Dion Global Solutions Limited
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