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Moneycontrol.com India | AGM/EGM > Textiles - Spinning - Synthetic Blended > Meetings of Indo Rama Synthetics (India) - BSE: 500207, NSE: INDORAMA

Indo Rama Synthetics (India)

BSE: 500207  |  NSE: INDORAMA  |  ISIN: INE156A01020  |  Textiles - Spinning - Synthetic Blended

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
19-05-2009 AGM 11-09-2009 05-09-2009 11-09-2009 -
30-06-2008 AGM 12-09-2008 30-08-2008 12-09-2008 10% Dividend
16-05-2007 AGM 31-08-2007 18-08-2007 31-08-2007 10% Dividend
20-04-2006 AGM 15-07-2006 01-07-2006 15-07-2006 30% Dividend
11-11-2005 EGM 08-12-2005 - - Inter alia, to authorise the Board to offer, issue & allot Foreign Currency Convertible Bonds (FCCB) and / or Shares, instruments or Securities of the Company.
27-04-2005 AGM 15-07-2005 01-07-2005 15-07-2005 30% Dividend
20-04-2004 AGM 25-06-2004 12-06-2004 25-06-2004 20% Dividend
29-04-2003 AGM 22-08-2003 08-08-2003 22-08-2003 22.5% Dividend
28-04-2003 Others 30-05-2003 - - Scheme of Arrangement
20-11-2002 EGM 13-12-2002 - - Scheme of arrangement with Indo Rama Textailes Ltd.
17-04-2002 AGM 28-06-2002 15-06-2002 28-06-2002 Dividend 10%
22-05-2001 AGM 27-07-2001 13-07-2001 27-07-2001 -
07-08-2000 AGM 22-09-2000 10-09-2000 22-09-2000 Bookclsoure
28-07-1999 AGM - 03-09-1999 24-09-1999 -
26-06-1997 AGM - 09-08-1997 29-08-1997 -
Source : Religare Technova

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