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Indo Rama Synthetics (India)
BSE: 500207|NSE: INDORAMA|ISIN: INE156A01020|SECTOR: Textiles - Spinning - Synthetic Blended
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AGM/EGM Summary
The last AGM of Indo Rama Synthetics (India) was held on July 14, 2011. The book closure was from July 7, 2011 to July 14, 2011.
AGM/EGM (Indo Rama Synthetics (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-04-2011 | AGM | 14-07-2011 | 07-07-2011 | 14-07-2011 | Rs.1.00 per share(10%)Final Dividend |
| 27-09-2010 | AGM | 25-10-2010 | 18-10-2010 | 25-10-2010 | - |
| 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 : Dion Global Solutions Limited
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