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AGM/EGM Summary
The last AGM of Indo Bonito Multinational was held on September 28, 2012. The book closure was from September 20, 2012 to September 27, 2012.
AGM/EGM (Indo Bonito Multinational)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2012 | AGM | 28-09-2012 | 20-09-2012 | 27-09-2012 | - |
| 08-09-2011 | AGM | 30-09-2011 | - | - | - |
| 20-08-2011 | AGM | 30-09-2011 | 02-09-2011 | 05-09-2011 | - |
| 31-08-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | Rs.0.10 per share(1%)Final Dividend |
| 10-08-2009 | AGM | 24-09-2009 | 21-09-2009 | 24-09-2009 | 1% Dividend |
| 01-12-2008 | AGM | 30-12-2008 | 27-12-2008 | 30-12-2008 | 1% Dividend |
| 15-10-2008 | EGM | 14-11-2008 | - | - | To issue & allot of 1,87,00,000 Equity Shares of the face value of Rs 10/- each, out of the unissued Authorised Equity Share capital to the members of Transferor Company in the ratio of 187 Equity Shares of the Company of Rs 10/- each. |
| 13-08-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | - |
| 10-08-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | - |
| 22-08-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 10-08-2004 | AGM | 30-09-2004 | 27-09-2004 | 30-09-2004 | - |
| 18-08-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | - |
| 04-03-2003 | EGM | 28-03-2003 | - | - | To delist the equity shares from Jaipur, Ahmedabad and Madhya Pradesh Stock Exchanges. |
| 20-08-2002 | AGM | 30-09-2002 | 27-09-2002 | 30-09-2002 | - |
| 10-08-2001 | AGM | 28-09-2001 | 22-09-2001 | 28-09-2001 | Bookclsoure |
| 17-08-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | - |
| 05-08-1999 | AGM | - | 25-09-1999 | 30-09-1999 | - |
| 12-08-1998 | AGM | - | 25-09-1998 | 30-09-1998 | - |
| 13-08-1997 | AGM | - | 25-09-1997 | 30-09-1997 | - |