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India Tourism Development Corporation Ltd
BSE: 532189|ISIN: INE353K01014|SECTOR: Hotels
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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 -
Source : Dion Global Solutions Limited
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