Infomedia Press
BSE: 509069|NSE: INFOMEDIA|ISIN: INE669A01022|SECTOR: Printing & Stationery
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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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