AGM/EGM Summary
The next EGM of India Tourism Development Corporation Ltd is to be held on February 24, 2012.
AGM/EGM (India Tourism Development Corporation Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-01-2012 | EGM | 24-02-2012 | - | - | Inter alia, to alter the Articles of Association of the Corporation so as to substitute existing article 61. |
| 13-09-2011 | AGM | 30-09-2011 | 29-09-2011 | 30-09-2011 | - |
| 16-12-2010 | AGM | 30-12-2010 | 29-12-2010 | 30-12-2010 | - |
| 11-12-2009 | AGM | 31-12-2009 | 30-12-2009 | 31-12-2009 | 10% Dividend |
| 24-07-2009 | EGM | 06-07-2009 | - | - | To allot 1,82,50,000 equity shares of the Co. having FV of Rs 10/- each at a price of Rs 40/- per equity share including premium of Rs 30/- per equity share, on a pref. basis to promoters viz, the Government of India represented by the President of India. |
| 10-02-2009 | AGM | 06-03-2009 | 04-03-2009 | 06-03-2009 | 20% Dividend |
| 03-04-2008 | AGM | 22-04-2008 | 23-04-2008 | 23-04-2008 | 20% Dividend |
| 16-05-2007 | AGM | 04-06-2007 | 02-06-2007 | 04-06-2007 | - |
| 16-11-2004 | AGM | 24-01-2005 | 20-01-2005 | 24-01-2005 | Bookclsoure |
| 06-07-2004 | AGM | 27-07-2004 | 23-07-2004 | 27-07-2004 | - |
| 17-10-2002 | AGM | 31-12-2002 | 27-12-2002 | 31-12-2002 | Bookclsoure |
| 21-08-2001 | AGM | 29-09-2001 | 28-09-2001 | 29-09-2001 | Bookclsoure |
| 22-08-2000 | AGM | 29-09-2000 | 28-09-2000 | 29-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | AGM & Dividend |
| 17-08-1998 | AGM | - | 23-09-1998 | 25-09-1998 | - |
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