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AGM/EGM Summary

The last AGM of Infomedia Press was held on September 14, 2012. The book closure was from September 12, 2012 to September 14, 2012.

AGM/EGM (Infomedia Press)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-08-2012 AGM 14-09-2012 12-09-2012 14-09-2012 -
05-06-2012 Others - - - Scheme of Arrangement.
11-08-2011 AGM 09-09-2011 05-09-2011 09-09-2011 -
25-08-2010 AGM 30-09-2010 17-09-2010 17-09-2010 -
03-09-2009 AGM 30-09-2009 22-09-2009 22-09-2009 -
22-08-2008 AGM 30-09-2008 12-09-2008 30-09-2008 10% Final Dividend
05-12-2007 EGM 10-01-2008 - - For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company up to 60,00,000 Equity Warrants.
14-06-2007 AGM 25-07-2007 11-07-2007 25-07-2007 20% Dividend
25-07-2006 Others - - - Scheme of Arrangement
28-06-2006 AGM 10-10-2006 03-10-2006 10-10-2006 20% Dividend (Revised)
20-02-2006 EGM 22-03-2006 - - To consider reduction of Equity Share Capital i.e. the issued, subscribed and paid-up equity share capital and share premium account of the Company.
29-06-2005 AGM 12-08-2005 29-07-2005 12-08-2005 80% Dividend
29-12-2004 EGM 20-01-2005 - - To transact the following : 1. Sale of property. 2. Appointment of Managing Director & Others
25-05-2004 AGM 28-07-2004 25-06-2004 09-07-2004 Dividend 120% including a Special Dividend of 60% (i.e. Rs.12/- per equity share)
20-06-2002 AGM 12-07-2002 02-07-2002 12-07-2002 Bookclsoure
14-06-1999 AGM - 21-07-1999 30-07-1999 AGM & Dividend
29-06-1998 AGM - 21-07-1998 31-07-1998 -
27-06-1997 AGM - 01-08-1997 13-08-1997 Dividend declared
Source : Dion Global Solutions Limited
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